Company Information

CIN
Status
Date of Incorporation
06 July 1994
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
29 September 2023
Paid Up Capital
5,118,700
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpinder Singh
Pushpinder Singh
Director/Designated Partner
over 1 year ago
Sawinder Singh
Sawinder Singh
Director/Designated Partner
over 1 year ago
Sushil Kumar Dahra
Sushil Kumar Dahra
Director/Designated Partner
over 2 years ago
Sanju Dahra
Sanju Dahra
Director/Designated Partner
about 18 years ago

Past Directors

Amardeep Singh
Amardeep Singh
Director
about 18 years ago
Dalip Singh
Dalip Singh
Director
over 19 years ago

Documents

Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(2)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Form ADT-3-22092019_signed
Resignation letter-22092019
Form ADT-1-23082019_signed
Optional Attachment-(1)-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed