Company Information

CIN
Status
Date of Incorporation
01 April 1999
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
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurmehar Grewal
Gurmehar Grewal
Director/Designated Partner
over 1 year ago
Guntash Grewal
Guntash Grewal
Director/Designated Partner
almost 7 years ago
Manmeet Grewal
Manmeet Grewal
Director/Designated Partner
almost 26 years ago

Past Directors

Sukhdev Singh Grewal
Sukhdev Singh Grewal
Director
almost 26 years ago

Charges

40 Lak
27 March 2000
Bank Of India
20 Lak
27 March 2000
Bank Of India
20 Lak
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0
27 March 2000
Bank Of India
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form MGT-14-04042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Form ADT-1-01042018_signed
Optional Attachment-(1)-01042018
Copy of written consent given by auditor-01042018
Optional Attachment-(2)-01042018
Altered memorandum of association-01042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042018
Copy of resolution passed by the company-01042018
Altered articles of association-01042018
Copy of the intimation sent by company-01042018
Proof of dispatch-01042018
Optional Attachment-(2)-01042018
Optional Attachment-(3)-01042018
Optional Attachment-(4)-01042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042018
Evidence of cessation;-01042018
Optional Attachment-(1)-01042018
Notice of resignation filed with the company-01042018
Notice of resignation;-01042018