Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
24,500,000
Authorised Capital
30,000,000
Directors
Swati Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Lal Narang
Director
over 2 years ago
over 2 years ago
Past Directors
Baldev Narang
Director
over 19 years ago
over 19 years ago
Subhash Narang
Director
over 19 years ago
over 19 years ago
Deepak Narang
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Services For Providing Food And Drink; Temporary Accommodation.
[Class : 42] Providing Of Food And Drink Temporary Accommodation.
Charges
23 June 2016
Andhra Bank
2 Lak
23 June 2016
Andhra Bank
2 Lak
19 November 2015
Hdfc Bank Limited
10 Crore
16 July 2008
Punjab National Bank
6 Lak
23 April 2012
India Infoline Finance Limited
10 Crore
11 December 2008
Andhra Bank
20 Lak
11 February 2010
Punjab National Bank
2 Crore
15 September 2007
Punjab National Bank
7 Crore
19 November 2015
Hdfc Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 April 2012
India Infoline Finance Limited
0
11 February 2010
Punjab National Bank
0
11 December 2008
Andhra Bank
0
16 July 2008
Punjab National Bank
0
15 September 2007
Punjab National Bank
0
19 November 2015
Hdfc Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 April 2012
India Infoline Finance Limited
0
11 February 2010
Punjab National Bank
0
11 December 2008
Andhra Bank
0
16 July 2008
Punjab National Bank
0
15 September 2007
Punjab National Bank
0
19 November 2015
Hdfc Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 April 2012
India Infoline Finance Limited
0
11 February 2010
Punjab National Bank
0
11 December 2008
Andhra Bank
0
16 July 2008
Punjab National Bank
0
15 September 2007
Punjab National Bank
0
Documents
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
