Company Information
CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
960,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harpreet Kaur Gill
Director
almost 13 years ago
almost 13 years ago
Gurprit Gill Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bikramjit Singh Bhangoo
Additional Director
almost 13 years ago
almost 13 years ago
Kanwal Nain Singh Kang
Additional Director
almost 13 years ago
almost 13 years ago
Charges
08 June 2012
Asrec (india) Limited
4 Crore
08 June 2012
Others
0
08 June 2012
Others
0
08 June 2012
Others
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-23062019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-21062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Instrument(s) of creation or modification of charge;-23052018
Form ADT-3-16042018-signed
Resignation letter-13042018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-22072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Copy of written consent given by auditor-13102016