Company Information

CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
300,000

Directors

Pritinder Singh Sidhu
Pritinder Singh Sidhu
Director/Designated Partner
over 2 years ago
Niti Sidhu
Niti Sidhu
Director
over 25 years ago

Registered Trademarks

Avandor Four Seasons Hospitality

[Class : 43] Catering, Food Processing, Restaurants, Fast Food And Temporary Accommodation Included In Class 43

Four Seasons Four Seasons Hospitality

[Class : 8] Cutlery, Forks, Spoon, Side Arms, Services, Included In Class 8.

Charges

2 Crore
24 April 2019
Axis Bank Limited
29 Lak
31 July 2014
Icici Bank Limited
1 Crore
25 September 2013
Andhra Bank
1 Crore
24 April 2019
Axis Bank Limited
0
31 July 2014
Icici Bank Limited
0
25 September 2013
Andhra Bank
0
24 April 2019
Axis Bank Limited
0
31 July 2014
Icici Bank Limited
0
25 September 2013
Andhra Bank
0
24 April 2019
Axis Bank Limited
0
31 July 2014
Icici Bank Limited
0
25 September 2013
Andhra Bank
0

Documents

Form DPT-3-07072020-signed
Auditor?s certificate-30062020
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form INC-22-12012019_signed
Optional Attachment-(1)-11012019
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-13112017_signed