Company Information
CIN
Status
Date of Incorporation
04 August 2010
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
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Lata
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupinder Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Nidhi Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajat Gaur
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Rohit Gaur
Additional Director
over 13 years ago
over 13 years ago
Manish Sharma
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 October 2011
Bank Of India
5 Crore
08 October 2011
Bank Of India
0
08 October 2011
Bank Of India
0
08 October 2011
Bank Of India
0
Documents
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(1)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Optional Attachment-(1)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
List of share holders, debenture holders;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Form MGT-7-23032018_signed
Form ADT-3-17072017-signed
Form ADT-1-15072017_signed
Optional Attachment-(1)-15072017
Copy of written consent given by auditor-15072017