Company Information
CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,977,400
Authorised Capital
6,000,000
Directors
Ashok Kumar Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Promila Dua
Director
about 34 years ago
about 34 years ago
Past Directors
Raj Kumar Dua
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 43] Services For Providing Food & Drink, Temporary Accomodation, Preparation Of Food
[Class : 42] Legal Services.
Charges
10 August 2009
Corporation Bank
45 Lak
25 May 2009
Corporation Bank
12 Lak
04 May 2009
Corporation Bank
2 Lak
26 March 2009
Corporation Bank
20 Lak
29 December 2006
Corporation Bank
20 Lak
11 April 2022
Hdfc Bank Limited
0
04 May 2009
Corporation Bank
0
25 May 2009
Corporation Bank
0
10 August 2009
Corporation Bank
0
29 December 2006
Corporation Bank
0
26 March 2009
Corporation Bank
0
11 April 2022
Hdfc Bank Limited
0
04 May 2009
Corporation Bank
0
25 May 2009
Corporation Bank
0
10 August 2009
Corporation Bank
0
29 December 2006
Corporation Bank
0
26 March 2009
Corporation Bank
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Form INC-22-13062019_signed
Form INC-22-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-29112016_signed
