Company Information

CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
9,348,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipul Gupta
Vipul Gupta
Director/Designated Partner
almost 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 24 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 24 years ago

Charges

1 Crore
15 December 1995
The Haryana Financial Corporation
1 Crore
15 December 1995
The Haryana Financial Corporation
0
15 December 1995
The Haryana Financial Corporation
0
15 December 1995
The Haryana Financial Corporation
0
15 December 1995
The Haryana Financial Corporation
0

Documents

Form ADT-1-17092020_signed
Copy of resolution passed by the company-10092020
Optional Attachment-(1)-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form AOC-4-07092020_signed
Form MGT-7-03092020_signed
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form INC-22-03012020_signed
Copy of board resolution authorizing giving of notice-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Proof of dispatch-26102018
Notice of resignation filed with the company-26102018
Form DIR-11-27102018_signed
Acknowledgement received from company-26102018
Form DIR-12-24102018_signed
Notice of resignation;-16102018
Evidence of cessation;-16102018
Form e-CODS-27032018_signed
Form MGT-7-21032018_signed