Company Information

CIN
Status
Date of Incorporation
04 August 2010
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
39,050,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sidhant Kalra
Sidhant Kalra
Director/Designated Partner
over 1 year ago
Sushant Kalra
Sushant Kalra
Director/Designated Partner
over 6 years ago

Past Directors

Sanjeev Kalra
Sanjeev Kalra
Director
over 14 years ago
Deepak Kalra
Deepak Kalra
Director
over 14 years ago

Charges

0
31 March 2014
Punjab National Bank
16 Crore
28 August 2012
Hdfc Limited
15 Crore
18 September 2010
Allahabad Bank
12 Crore
26 August 2023
Axis Bank Limited
0
28 August 2012
Hdfc Limited
0
31 March 2014
Punjab National Bank
0
18 September 2010
Allahabad Bank
0
26 August 2023
Axis Bank Limited
0
28 August 2012
Hdfc Limited
0
31 March 2014
Punjab National Bank
0
18 September 2010
Allahabad Bank
0
26 August 2023
Axis Bank Limited
0
28 August 2012
Hdfc Limited
0
31 March 2014
Punjab National Bank
0
18 September 2010
Allahabad Bank
0

Documents

Form MGT-14-10112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form ADT-1-31102020_signed
Form ADT-3-29102020_signed
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Resignation letter-23102020
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Altered memorandum of association-05092020
Optional Attachment-(2)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered articles of association-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(1)-05092020
Form MGT-7-04012020_signed
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form DPT-3-27072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed