Company Information
CIN
Status
Date of Incorporation
08 April 2011
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubam Sadana
Director/Designated Partner
over 1 year ago
over 1 year ago
Suraj Sadana
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sunita Sadana
Director
over 9 years ago
over 9 years ago
Gurdeep Kaur
Director
over 9 years ago
over 9 years ago
Inderpal Singh Aneja
Director
almost 12 years ago
almost 12 years ago
Ashok Kumar
Director
almost 14 years ago
almost 14 years ago
Gulshan Sadana
Director
almost 14 years ago
almost 14 years ago
Harjeet Singh
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-31072019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-24062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed