Company Information

CIN
Status
Date of Incorporation
15 May 1995
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
4,910,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 1 year ago
Veena Sharma
Veena Sharma
Director/Designated Partner
about 17 years ago
Anuradha Singal
Anuradha Singal
Director
over 19 years ago
Ajay Kumar Singal
Ajay Kumar Singal
Director
over 19 years ago

Past Directors

Radhay Sham Sharma
Radhay Sham Sharma
Director
over 17 years ago

Charges

1 Crore
01 February 2017
Vijaya Bank
1 Crore
12 October 2009
State Bank Of India
3 Crore
26 March 1999
Himachal Pradesh Financial Corporation
51 Lak
20 October 2004
State Bank Of India
56 Lak
26 March 1999
H.p. Financial Corporation
41 Lak
02 September 2022
Hdfc Bank Limited
0
28 October 2021
Others
0
12 October 2009
State Bank Of India
0
26 March 1999
H.p. Financial Corporation
0
26 March 1999
Himachal Pradesh Financial Corporation
0
20 October 2004
State Bank Of India
0
01 February 2017
Vijaya Bank
0
02 September 2022
Hdfc Bank Limited
0
28 October 2021
Others
0
12 October 2009
State Bank Of India
0
26 March 1999
H.p. Financial Corporation
0
26 March 1999
Himachal Pradesh Financial Corporation
0
20 October 2004
State Bank Of India
0
01 February 2017
Vijaya Bank
0

Documents

List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Instrument(s) of creation or modification of charge;-22092017
Form CHG-1-22092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170922
Form INC-22-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Copy of board resolution authorizing giving of notice-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-07072016
Form DIR-12-07072016_signed