Company Information
CIN
Status
Date of Incorporation
05 November 1979
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,990,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Lal Mehta
Director
almost 2 years ago
almost 2 years ago
Avtar Singh Sidhu
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ashok Kumar Bhardwaj
Director
almost 19 years ago
almost 19 years ago
Charges
26 August 2016
Aditya Birla Finance Limited
41 Crore
30 January 2023
Hdfc Bank Limited
0
26 August 2016
Others
0
30 January 2023
Hdfc Bank Limited
0
26 August 2016
Others
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(3)-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29082019-signed
Auditor?s certificate-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409