Company Information

CIN
Status
Date of Incorporation
21 May 1982
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 1 year ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 11 years ago
Natasha Jain
Natasha Jain
Director/Designated Partner
almost 30 years ago

Past Directors

Namrata Jain
Namrata Jain
Director
almost 22 years ago
Dinesh Jain
Dinesh Jain
Managing Director
over 42 years ago

Charges

2 Crore
23 August 2010
Vijaya Bank
2 Crore
23 August 2010
Vijaya Bank
0
23 August 2010
Vijaya Bank
0
23 August 2010
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form PAS-3-16112019_signed
Form DPT-3-25102019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Copy of Board or Shareholders? resolution-19102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-04072019
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Instrument(s) of creation or modification of charge;-16122016
Form CHG-1-16122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161216
List of share holders, debenture holders;-13122016