Company Information

CIN
Status
Date of Incorporation
08 December 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sahil Baweja
Sahil Baweja
Director/Designated Partner
about 6 years ago
Rohit Jain
Rohit Jain
Director/Designated Partner
over 7 years ago
Sameer Lamba
Sameer Lamba
Director/Designated Partner
about 10 years ago

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form PAS-3-08082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08082019
Copy of Board or Shareholders? resolution-08082019
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.-08082019
Optional Attachment-(1)-08082019
Form SH-7-06082019-signed
Form MGT-14-26072019_signed
Altered memorandum of assciation;-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of the resolution for alteration of capital;-26072019
Altered memorandum of association-26072019
Acknowledgement received from company-04042019
Form DIR-11-04042019_signed
Notice of resignation filed with the company-04042019
Proof of dispatch-04042019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form MGT-14-09112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Altered articles of association-05112018
Interest in other entities;-05112018
Optional Attachment-(1)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed