Company Information

CIN
Status
Date of Incorporation
18 October 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
8,774,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Rai
Kuldeep Rai
Additional Director
over 1 year ago
Amir Singh
Amir Singh
Additional Director
over 1 year ago
Manishwar Singh Dhillon
Manishwar Singh Dhillon
Additional Director
about 13 years ago
Veena Sharma
Veena Sharma
Additional Director
about 13 years ago

Charges

0
16 June 2003
Bank Of India
48 Lak
16 June 2003
Bank Of India
48 Lak
08 August 2008
Bank Of India
10 Lak
27 April 2013
Bank Of India
2 Crore
08 August 2008
Bank Of India
0
16 June 2003
Bank Of India
0
16 June 2003
Bank Of India
0
27 April 2013
Bank Of India
0
08 August 2008
Bank Of India
0
16 June 2003
Bank Of India
0
16 June 2003
Bank Of India
0
27 April 2013
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-11102019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-4-04042019-signed
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Letter of the charge holder stating that the amount has been satisfied-03042019
Letter of the charge holder stating that the amount has been satisfied-14022019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Letter of the charge holder stating that the amount has been satisfied-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-28122017_signed