Company Information

CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Chopra
Rajinder Chopra
Director
over 1 year ago
Anita Sood
Anita Sood
Director
over 13 years ago

Past Directors

Vipan Sood
Vipan Sood
Additional Director
over 8 years ago
Anil Ranjan
Anil Ranjan
Director
over 12 years ago
Richa .
Richa .
Director
over 13 years ago

Charges

8 Crore
24 February 2021
Bank Of Baroda
2 Crore
26 December 2022
Hdfc Bank Limited
5 Crore
09 June 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
24 February 2021
Others
0
09 June 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
24 February 2021
Others
0

Documents

Form MGT-14-07012021_signed
Form PAS-3-30122020_signed
Form MGT-14-29122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
Form SH-7-28122020-signed
Altered articles of association-28122020
Altered memorandum of association-28122020
Copy of Board or Shareholders? resolution-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
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.-28122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Altered memorandum of assciation;-26122020
Copy of the resolution for alteration of capital;-26122020
Form ADT-3-03012020_signed
Resignation letter-03012020
Form ADT-1-10122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-07082019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-05012019_signed