Company Information

CIN
Status
Date of Incorporation
01 May 1992
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
702,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Raj Kanwar
Aman Raj Kanwar
Director/Designated Partner
about 5 years ago
Sharda Devi Kanwar
Sharda Devi Kanwar
Director/Designated Partner
about 5 years ago

Past Directors

Baljinder Singh
Baljinder Singh
Director
over 9 years ago
Tejinder Kaur
Tejinder Kaur
Additional Director
about 18 years ago
Prithipal Singh Bhullar
Prithipal Singh Bhullar
Additional Director
about 18 years ago
Desh Deepak Khanna
Desh Deepak Khanna
Director
over 32 years ago

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Optional Attachment-(1)-08112020
Form DIR-12-17112019_signed
Form DIR-11-10112019_signed
Proof of dispatch-01112019
Notice of resignation filed with the company-01112019
Acknowledgement received from company-01112019
Optional Attachment-(1)-25102019
Form DIR-12-23102019_signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Optional Attachment-(2)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form DIR-11-240715.OCT