Company Information

CIN
Status
Date of Incorporation
09 July 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malwinder Singh Jaggi
Malwinder Singh Jaggi
Director/Designated Partner
over 1 year ago
Amrit Singh
Amrit Singh
Director/Designated Partner
over 1 year ago
Gurkirat Kirpal Singh
Gurkirat Kirpal Singh
Director/Designated Partner
almost 2 years ago
Karnesh Sharma
Karnesh Sharma
Director/Designated Partner
over 2 years ago
Tejveer Singh
Tejveer Singh
Director/Designated Partner
over 2 years ago
Hussan Lal
Hussan Lal
Director/Designated Partner
over 4 years ago
Bhupinder Singh Reehal
Bhupinder Singh Reehal
Director/Designated Partner
about 9 years ago

Past Directors

Kanwal Preet Brar
Kanwal Preet Brar
Nominee Director
over 4 years ago
Vikas Pratap
Vikas Pratap
Nominee Director
almost 7 years ago
Shivdular Singh Dhillon
Shivdular Singh Dhillon
Nominee Director
over 7 years ago
Jaspal Singh
Jaspal Singh
Nominee Director
over 7 years ago
Anjali Bhawra
Anjali Bhawra
Nominee Director
about 10 years ago
Raji Pramod Shrivastava
Raji Pramod Shrivastava
Nominee Director
almost 11 years ago
Navjot Pal Singh Randhawa
Navjot Pal Singh Randhawa
Nominee Director
over 11 years ago
Ashok Kumar Singla
Ashok Kumar Singla
Nominee Director
over 13 years ago
Deva Pampapathi Reddy
Deva Pampapathi Reddy
Nominee Director
about 17 years ago
Arunjit Singh Miglani
Arunjit Singh Miglani
Nominee Director
over 17 years ago

Documents

Interest in other entities;-31052020
Form DIR-12-31052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Evidence of cessation;-31052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-02092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Details of Comments of CAG of India-02092019
Form AOC-4-02092019_signed
Form ADT-1-10042019_signed
-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-07022019
Details of Comments of CAG of India-07022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Evidence of cessation;-07122018
Interest in other entities;-07122018
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Supplementary or test audit report under section 143-12072018
Details of Comments of CAG of India-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed