Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hitesh Bathla
Hitesh Bathla
Managing Director
about 9 years ago
Neelam Rani Bathla
Neelam Rani Bathla
Additional Director
about 9 years ago
Jatin Bathla
Jatin Bathla
Director
over 19 years ago
Ashok Kumar Bathla
Ashok Kumar Bathla
Managing Director
over 19 years ago

Registered Trademarks

Let's Go Picnic With Device N.L.M. Hospitality Services

[Class : 41] Entertainment Services

Charges

0
05 November 2012
Bank Of India
45 Lak
31 March 2014
Bank Of India
1 Crore
05 November 2012
Bank Of India
1 Crore
18 May 2017
Bank Of India
50 Lak
23 October 2012
Bank Of India
23 Lak
05 November 2012
Bank Of India
37 Lak
18 May 2017
Others
0
23 October 2012
Bank Of India
0
05 November 2012
Bank Of India
0
05 November 2012
Bank Of India
0
31 March 2014
Bank Of India
0
05 November 2012
Bank Of India
0
18 May 2017
Others
0
23 October 2012
Bank Of India
0
05 November 2012
Bank Of India
0
05 November 2012
Bank Of India
0
31 March 2014
Bank Of India
0
05 November 2012
Bank Of India
0
18 May 2017
Others
0
23 October 2012
Bank Of India
0
05 November 2012
Bank Of India
0
05 November 2012
Bank Of India
0
31 March 2014
Bank Of India
0
05 November 2012
Bank Of India
0

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-30122020
Form DIR-12-02112020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DPT-3-19102020-signed
Form AOC-4-18112019_signed
Form MR-1-16112019_signed
Form MGT-7-16112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112019
Copy of shareholders resolution-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-14-04112019_signed
Form DIR-12-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-07082019_signed
Form DIR-12-07082019_signed
Form DPT-3-06082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019