Company Information

CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
266,480
Authorised Capital
270,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Rai Khullar
Suraj Rai Khullar
Director/Designated Partner
over 1 year ago
Kewal Krishan Chaudhary
Kewal Krishan Chaudhary
Director
over 1 year ago
Kunal Khanna
Kunal Khanna
Director/Designated Partner
almost 2 years ago
Rajesh Pasricha
Rajesh Pasricha
Director/Designated Partner
almost 10 years ago

Past Directors

Ankush Chaudhry
Ankush Chaudhry
Additional Director
about 9 years ago
Sunita Chaudhary
Sunita Chaudhary
Director
almost 10 years ago
Samir Choudhary
Samir Choudhary
Director
almost 19 years ago

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-25092020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31072019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-14-26042018_signed
Optional Attachment-(1)-26042018
Declaration by first director-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018