Company Information
CIN
Status
Date of Incorporation
03 January 1985
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harvinder Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Surinderjit Singh Sachdeva
Director
about 39 years ago
about 39 years ago
Past Directors
Bikram Jeet Singh
Director
over 36 years ago
over 36 years ago
Harbans Kaur
Director
about 39 years ago
about 39 years ago
Jaswant Singh
Managing Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 43] To Provide For Food And Drink
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 October 2009
State Bank Of India
2 Crore
02 May 1988
Andhra Bank
15 Lak
14 February 1996
Andhra Bank
2 Lak
16 August 1995
Andhra Bank
10 Lak
26 August 1999
Andhra Bank
50 Lak
16 March 1998
Canara Bank
1 Lak
27 September 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
16 August 1995
Andhra Bank
0
26 August 1999
Andhra Bank
0
16 March 1998
Canara Bank
0
14 February 1996
Andhra Bank
0
06 October 2009
State Bank Of India
0
02 May 1988
Andhra Bank
0
27 September 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
16 August 1995
Andhra Bank
0
26 August 1999
Andhra Bank
0
16 March 1998
Canara Bank
0
14 February 1996
Andhra Bank
0
06 October 2009
State Bank Of India
0
02 May 1988
Andhra Bank
0
Documents
Form DIR-12-24092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form MGT-14-01092020_signed
Form DIR-12-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019
Form MGT-7-25112019_signed
Form DIR-12-20112019_signed
Form DPT-3-13112019-signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018