Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,372,000
Authorised Capital
80,000,000
Directors
Varinder Singh Khinda
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sukhdev Singh Khinda
Director/Designated Partner
over 13 years ago
over 13 years ago
Salwinderjit Kaur
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ravi Kant Aggarwal
Director
almost 10 years ago
almost 10 years ago
Manjit Singh
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 43] To Prepare Food And Drink For Consumption And Services Provided To Obtain Bed And Board In Hotels, Boarding Houses Or Other Establishments Providing Temporary Accommodation Viz Hotels, Motels, Resorts, Restaurants, Canteens, Caterers, Cafes, Eating Places, Banquet Halls, Marriage Party Halls.
Charges
18 March 2023
Bank Of Baroda
15 Crore
18 March 2023
Others
0
01 August 2015
Others
0
30 March 2013
Oriental Bank Of Commerce
0
18 March 2023
Others
0
01 August 2015
Others
0
30 March 2013
Oriental Bank Of Commerce
0
18 March 2023
Others
0
01 August 2015
Others
0
30 March 2013
Oriental Bank Of Commerce
0
Documents
Form MGT-14-27122020_signed
Form INC-28-24112020-signed
Form INC-27-23112020-signed
Form CHG-4-23112020_signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201123
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Letter of the charge holder stating that the amount has been satisfied-16112020
Declaration of all Directors as per Rule 37(3)(g);-13112020
Minutes of the members' meeting-13112020
Copy of Altered Memorandum of Association;-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Copy of special resolution;-13112020
Optional Attachment-(1)-13112020
Copy of court order or NCLT or CLB or order by any other competent authority.-13112020
Form PAS-6-05082020_signed
Form DPT-3-06072020-signed
Form DPT-3-01072020-signed
Form MGT-14-13022020-signed
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Form DPT-3-22012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-05072019
Optional Attachment-(2)-13062019
