Company Information
CIN
Status
Date of Incorporation
23 March 2021
Listing Status
Unlisted
State
Himachal Pradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arshdeep Baweja
Director/Designated Partner
over 1 year ago
over 1 year ago
Balwinder Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Optional Attachment-(2)-19012023
Optional Attachment-(1)-19012023
List of share holders, debenture holders;-19012023
List of Directors;-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-1-02012023_signed
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Form INC-20A-02072021_signed
Optional Attachment-(1)-30062021
-30062021
Form INC-22-08042021_signed
Copies of the utility bills as mentioned above (not older than two months)-03042021
Copy of board resolution authorizing giving of notice-03042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042021
Form ADT-1-02042021_signed
Copy of resolution passed by the company-01042021
Copy of the intimation sent by company-01042021
Copy of written consent given by auditor-01042021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021