Company Information
CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
HimachalPradesh
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Avasthi
Director
over 13 years ago
over 13 years ago
Past Directors
Gautam Pal
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-14-191115.PDF
AoA - Articles of Association-191115.PDF
Copy of resolution-191115.PDF
MoA - Memorandum of Association-191115.PDF
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-060315.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
FormSchV-070215 for the FY ending on-310314.OCT
Form66-070215 for the FY ending on-310314.OCT
Form MGT-14-050814.PDF
Optional Attachment 1-050814.PDF
Copy of resolution-050814.PDF
Form 23B for period 010413 to 310314-310713.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form66-141113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form 2-140713.OCT
Resltn passed by the BOD-140713.PDF
List of allottees-140713.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT