Company Information
CIN
Status
Date of Incorporation
16 March 1973
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,565,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Kumar Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Simrat Khokhar
Director
over 12 years ago
over 12 years ago
Rubinder Kaur
Additional Director
about 15 years ago
about 15 years ago
Sahrab Singh
Additional Director
about 15 years ago
about 15 years ago
Nand Kishore
Managing Director
over 20 years ago
over 20 years ago
Charges
26 February 2016
Pardeep Kumar
23 Lak
24 December 2015
Pardeep Kumar
39 Lak
26 February 2016
Others
0
24 December 2015
Others
0
26 February 2016
Others
0
24 December 2015
Others
0
26 February 2016
Others
0
24 December 2015
Others
0
Documents
Certificate of Registration for Modification of charge-20161129
Form ADT-3-30112017-signed
Resignation letter-28112017
Form DIR-12-22062017_signed
Form DIR-11-22062017_signed
Evidence of cessation;-20062017
Acknowledgement received from company-20062017
Notice of resignation;-20062017
Optional Attachment-(1)-20062017
Proof of dispatch-20062017
Notice of resignation filed with the company-20062017
Form DIR-12-09032017_signed
Optional Attachment-(1)-07032017
Letter of appointment;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Optional Attachment-(2)-07032017
Declaration by first director-07032017
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
Form CHG-9-29112016-signed
List of share holders, debenture holders;-28112016
Optional Attachment-(3)-26112016
Optional Attachment-(4)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Form CHG-9-25112016-signed
Certificate of Registration for Modification of charge-20161125
Optional Attachment-(3)-24112016