Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Yadav
Vivek Yadav
Director/Designated Partner
almost 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
almost 2 years ago
Mukul Kumar Gupta
Mukul Kumar Gupta
Director/Designated Partner
almost 9 years ago
Roma Panwar
Roma Panwar
Director
over 9 years ago
Sri Prakash
Sri Prakash
Director
over 11 years ago
Tarun Gupta
Tarun Gupta
Director
over 11 years ago

Documents

Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Form ADT-1-08082018_signed
Optional Attachment-(1)-08082018
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Form ADT-3-27072018-signed
Resignation letter-16072018
Optional Attachment-(1)-16072018
Resignation letter-27062018
Optional Attachment-(1)-28052018