Company Information
CIN
Status
Date of Incorporation
10 December 1991
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Singh Jolly
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikrum Singh Jolly
Director/Designated Partner
over 3 years ago
over 3 years ago
Seema Jolly
Director/Designated Partner
over 20 years ago
over 20 years ago
Rana Iqbal Singh Jolly
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Rekha Jolly
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drinks, Restaurants, Fast Food, Temporary Accommodation, Hotels, Clubs, Youth Clubs And Recreation Activities, Amusement Halls, Gymnastic Centers, Resorts, Nature Resorts, Health Resort, Medication Center, Beauty Saloons, Pubs, Bars, Fast Food Center, Food Courts, Ice Cream Parlour, Motels, Caterers, Banquet Halls, Conference Halls.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 March 2016
State Bank Of Patiala
50 Lak
22 January 2008
General Manager
3 Crore
17 November 2023
Indian Bank
0
18 September 2023
Indian Bank
0
14 December 2022
Indian Bank
0
22 January 2008
General Manager
0
19 March 2016
Others
0
17 November 2023
Indian Bank
0
18 September 2023
Indian Bank
0
14 December 2022
Indian Bank
0
22 January 2008
General Manager
0
19 March 2016
Others
0
Documents
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-28082019_signed
Resignation letter-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form AOC-4-18102016_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Instrument(s) of creation or modification of charge;-11042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160411