Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
95,426,230
Authorised Capital
96,000,000
Directors
Arjun Singh Chautala
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpinder Singh Gill
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanta Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amandeep Kaur Gill
Director
about 7 years ago
about 7 years ago
Jasbir Singh Gill
Director
about 17 years ago
about 17 years ago
Past Directors
Abhay Singh Chautala
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Charges
25 April 2013
Punjab National Bank
5 Crore
27 April 2012
Punjab National Bank
2 Crore
01 December 2006
Punjab National Bank
17 Crore
01 December 2006
State Bank Of India
40 Crore
11 August 2009
Idbi Bank Limited
13 Crore
25 April 2013
Punjab National Bank
0
01 December 2006
Punjab National Bank
0
27 April 2012
Punjab National Bank
0
01 December 2006
State Bank Of India
0
11 August 2009
Idbi Bank Limited
0
25 April 2013
Punjab National Bank
0
01 December 2006
Punjab National Bank
0
27 April 2012
Punjab National Bank
0
01 December 2006
State Bank Of India
0
11 August 2009
Idbi Bank Limited
0
Documents
Form DIR-12-11082020_signed
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Form MGT-14-13022020_signed
Form DIR-12-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Evidence of cessation;-12022020
Optional Attachment-(1)-12022020
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-21012019
Form PAS-3-29122018_signed
Copy of Board or Shareholders? resolution-28122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
