Company Information

CIN
Status
Date of Incorporation
13 February 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 November 2021
Paid Up Capital
100,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Gupta
Pawan Gupta
Director/Designated Partner
about 4 years ago
Rajkamal Grewal
Rajkamal Grewal
Director/Designated Partner
almost 34 years ago
Rajinder Singh Thakur
Rajinder Singh Thakur
Director
almost 34 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-25102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(2)-11102019
Form e-CODS-02092019_signed
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form GNL-2-04012019-signed
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form 23AC-01102018_signed
Form 20B-30092018_signed
Form 23AC-30092018_signed
Form AOC-4-30092018_signed