Company Information

CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaspal Singh Chadha
Jaspal Singh Chadha
Director/Designated Partner
over 1 year ago
Paramjit Kaur Chadha
Paramjit Kaur Chadha
Director/Designated Partner
over 1 year ago
Parminder Singh
Parminder Singh
Director
almost 12 years ago

Past Directors

Bhupinder Singh Chadha
Bhupinder Singh Chadha
Additional Director
about 9 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
almost 12 years ago

Charges

0
21 August 2014
State Bank Of India
1 Crore
21 August 2014
State Bank Of India
0
21 August 2014
State Bank Of India
0
21 August 2014
State Bank Of India
0

Documents

Form DIR-11-02042018_signed
Form DIR-12-30032018_signed
Notice of resignation filed with the company-29032018
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Proof of dispatch-29032018
Evidence of cessation;-29032018
Acknowledgement received from company-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form INC-28-07022017-signed
Form INC-22-01022017_signed
Copies of the utility bills as mentioned above (not older than two months)-01022017
Copy of board resolution authorizing giving of notice-01022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-31012017
Optional Attachment-(2)-31012017
Optional Attachment-(3)-31012017
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Optional Attachment-(1)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Directors report as per section 134(3)-21102016