Company Information
CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Narain Singla
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Dharam Paul Aggarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Holiday Camp Services [Lodging], Providing Campground Facilities, Rental Of Tents, Rental Of Transportable Buildings, Rental Of Temporary Accommodation, Temporary Accommodation Reservations, Tourist Homes, Accommodation Bureaux [Hotels, Boarding Houses, Guest House], Boarding House Bookings, Boarding Houses, Hotel Reservations, Hotels, Motels, Rental Of Meeting ...
Charges
24 January 2018
Icici Bank Limited
8 Crore
29 July 2019
Hdfc Bank Limited
15 Crore
13 July 2023
Others
0
29 July 2019
Hdfc Bank Limited
0
24 January 2018
Others
0
13 July 2023
Others
0
29 July 2019
Hdfc Bank Limited
0
24 January 2018
Others
0
13 July 2023
Others
0
29 July 2019
Hdfc Bank Limited
0
24 January 2018
Others
0
Documents
Form DPT-3-08022021-signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Supplementary or Test audit report under section 143-12022020
Form AOC-4-12022020_signed
Form AOC - 4 CFS-12022020
Company CSR policy as per section 135(4)-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Statement of Subsidiaries as per section 129 - Form AOC-1-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(2)-21092019
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018