Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,804,000
Authorised Capital
30,000,000
Directors
Sohrab Sikka
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagjit Singh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sandeep Sikka
Whole Time Director
almost 19 years ago
almost 19 years ago
Rashmi .
Director
almost 19 years ago
almost 19 years ago
Anuj Sikka
Whole Time Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Services Providing Of Food And Drinks,
Temporary Accommodations, Golf
Course, Ac Restaurant, Gazebos, Tree
House, Childern Park, Orchards And
Country Club, Catering And Restaurant
Services, Hotel, Motel, Resort,
Restaurant And Hotel Booking And
Reservations, Hotel Information, All
Being Services Included In Class 43
Documents
Form DPT-3-24092020-signed
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DPT-3-04092019-signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Form DIR-11-04042018_signed
Acknowledgement received from company-04042018
Proof of dispatch-04042018
