Company Information

CIN
Status
Date of Incorporation
14 September 1994
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
26,535,240
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Palsingh Malik
Ajay Palsingh Malik
Director
over 1 year ago
Anu Malik
Anu Malik
Director
about 17 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-06012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form 66-30092018_signed
Form AOC-4-10092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29082018
Form 20B-22082018_signed
Form 23AC-22082018_signed
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Annual return as per schedule V of the Companies Act,1956-21082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082018
Form PAS-3-16082018_signed
Copy of Board or Shareholders? resolution-16082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082018
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF