Company Information

CIN
Status
Date of Incorporation
18 May 1993
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 3 years ago
Nisha Singla
Nisha Singla
Director
almost 12 years ago

Past Directors

Sandeep Singla
Sandeep Singla
Additional Director
over 12 years ago
Vinod Kumar
Vinod Kumar
Director
over 31 years ago
Ashwani Kumar Singla
Ashwani Kumar Singla
Director
over 31 years ago

Charges

3 Crore
01 November 2012
Bank Of Baroda
3 Crore
19 August 2010
Punjab National Bank
7 Crore
17 December 2008
State Bank Of India
8 Crore
30 July 1993
Punjab & Sind Bank
15 Lak
19 August 2010
Punjab National Bank
0
30 July 1993
Punjab & Sind Bank
0
01 November 2012
Bank Of Baroda
0
17 December 2008
State Bank Of India
0
19 August 2010
Punjab National Bank
0
30 July 1993
Punjab & Sind Bank
0
01 November 2012
Bank Of Baroda
0
17 December 2008
State Bank Of India
0

Documents

Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-09102019_signed
-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-23102017_signed
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Directors report as per section 134(3)-24112016