Company Information

CIN
Status
Date of Incorporation
01 September 2005
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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Kaur
Mandeep Kaur
Director/Designated Partner
over 7 years ago
Rajinder Singh
Rajinder Singh
Director
almost 16 years ago
Neelam Pahwa
Neelam Pahwa
Director
over 19 years ago
Atul Pahwa
Atul Pahwa
Director
over 19 years ago

Past Directors

Amrik Singh
Amrik Singh
Director
almost 16 years ago

Charges

1 Crore
09 April 2010
Punjab National Bank
13 Lak
11 September 2007
Punjab National Bank
1 Crore
09 April 2010
Punjab National Bank
0
11 September 2007
Punjab National Bank
0
09 April 2010
Punjab National Bank
0
11 September 2007
Punjab National Bank
0
09 April 2010
Punjab National Bank
0
11 September 2007
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-04092019-signed
Auditor?s certificate-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017