Company Information

CIN
Status
Date of Incorporation
06 March 2012
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
100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneet Singh
Rajneet Singh
Director
almost 12 years ago
Prabhpreet Singh Chadha
Prabhpreet Singh Chadha
Director/Designated Partner
about 12 years ago
Gagandeep Singh Grover
Gagandeep Singh Grover
Director/Designated Partner
almost 13 years ago
Harpreet Singh Chadha
Harpreet Singh Chadha
Director/Designated Partner
almost 13 years ago

Past Directors

Inderpreet Singh Chadha
Inderpreet Singh Chadha
Director
over 12 years ago

Charges

2 Crore
23 November 2012
Punjab & Sind Bank
2 Crore
23 November 2012
Punjab & Sind Bank
0
23 November 2012
Punjab & Sind Bank
0
23 November 2012
Punjab & Sind Bank
0

Documents

Form ADT-1-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-141115.OCT
Form AOC-4-101115.OCT
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF