Company Information

CIN
Status
Date of Incorporation
06 May 2002
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
over 1 year ago
Jai Gopal
Jai Gopal
Whole Time Director
over 10 years ago
Mamta Rani
Mamta Rani
Director
about 15 years ago
Anil Pandhi
Anil Pandhi
Director/Designated Partner
over 22 years ago

Charges

0
31 March 2015
Bank Of Baroda
2 Crore
23 October 2002
Union Bank Of India
27 Lak
23 October 2002
Union Bank Of India
0
31 March 2015
Bank Of Baroda
0
23 October 2002
Union Bank Of India
0
31 March 2015
Bank Of Baroda
0
23 October 2002
Union Bank Of India
0
31 March 2015
Bank Of Baroda
0

Documents

Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Certificate of Registration of Mortgage-220415.PDF