Company Information

CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 October 2022
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Kaur
Rajinder Kaur
Director
almost 11 years ago
Davinder Singh
Davinder Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Dolly Sachdeva
Dolly Sachdeva
Director
over 11 years ago
Davinder Singh
Davinder Singh
Director
over 11 years ago

Documents

Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form PAS-3-09032018_signed
Copy of Board or Shareholders? resolution-09032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032018
Form SH-7-20022018-signed
Altered memorandum of assciation;-16022018
Copy of the resolution for alteration of capital;-16022018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Directors report as per section 134(3)-11042016