Company Information

CIN
Status
Date of Incorporation
09 May 1997
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Verma
Vaibhav Verma
Director/Designated Partner
almost 2 years ago
Gokul Kumar
Gokul Kumar
Director/Designated Partner
about 2 years ago
Reena Jain
Reena Jain
Director/Designated Partner
about 9 years ago
Pradeep Jain
Pradeep Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Parveen Jain
Parveen Jain
Director
almost 15 years ago
Jasbir Singh
Jasbir Singh
Director
over 25 years ago
Satya Narain Prakash Punj
Satya Narain Prakash Punj
Director
over 25 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Letter of Appointment-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Evidence of cessation-110116.PDF
Form MGT-14-061215.OCT