Company Information
CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,840,040
Authorised Capital
10,000,000
Directors
Sukhdarshan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Saurav Jain
Additional Director
about 8 years ago
about 8 years ago
Rajat Jain
Additional Director
about 8 years ago
about 8 years ago
Gaurav Jain
Additional Director
about 8 years ago
about 8 years ago
Rama Rani
Director
over 20 years ago
over 20 years ago
Veena Rani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drinks, Resorts, Snack Bars, Food Catering And Banquet Services, Temporary Accommodation,And Marriage Palace Services.
Charges
01 July 2005
Punjab National Bank
5 Lak
09 October 2010
Punjab National Bank
3 Crore
01 July 2005
Punjab National Bank
50 Lak
09 October 2010
Punjab National Bank
0
01 July 2005
Punjab National Bank
0
01 July 2005
Punjab National Bank
0
09 October 2010
Punjab National Bank
0
01 July 2005
Punjab National Bank
0
01 July 2005
Punjab National Bank
0
09 October 2010
Punjab National Bank
0
01 July 2005
Punjab National Bank
0
01 July 2005
Punjab National Bank
0
Documents
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-06102020-signed
Form DPT-3-10012020-signed
Form DPT-3-11112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-29102019_signed
Optional Attachment-(3)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form GNL-2-16052019-signed
Optional Attachment-(1)-03052019
Form MGT-14-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
