Company Information
CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,900,000
Authorised Capital
5,000,000
Directors
Charanjit Singh Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagjot Singh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Attar Singh Ahuja
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions; Online Advertising Services; Providing A Searchable Online Advertising Guide Featuring Restaurants, Restaurant Take Out And Delivery Services, Bars, Cafés, Hotel Services, Administrative Hotel Management, Business Administration Of Hotels, Hospital Management, Business Management Of ...
[Class : 36] Renting Of Houses, Renting Of Flats, Renting Of Offices, Rental Of Flats, Studios And Rooms, Financing Services Relating To Hotels, Rental Of Flats, Houses, Commercial Premises And Offices, Rental Of Cabins For Use As Permanent Homes, House Rental, Leasing Of Houses, Rental Of Flats, Houses, Commercial Premises And Offices, Agencies Or Brokerage For Leasing Or R...
[Class : 37] Building Construction, Building Demolition, Custom Construction Of Homes, Building Services, Building Maintenance, House Building, Construction Of House Extensions, Custom Construction Of Houses, Construction And Maintenance Of Holiday Homes, Holiday Camps, Temporary Accommodation, Hotels And Residential Hotels, Custom Construction Of Houses, Residential Constru...
Documents
Form DPT-3-02012021_signed
Form DPT-3-29092020-signed
Auditor?s certificate-21092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14012019_signed
Form ADT-1-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170908
