Company Information

CIN
Status
Date of Incorporation
22 November 2014
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmender Sachdeva
Dharmender Sachdeva
Director/Designated Partner
over 1 year ago
Rajan Dhingra
Rajan Dhingra
Director/Designated Partner
almost 2 years ago
Vikas Dhingra
Vikas Dhingra
Director/Designated Partner
almost 2 years ago
Dinesh Sethi
Dinesh Sethi
Director/Designated Partner
over 8 years ago
Devender Khanna
Devender Khanna
Director/Designated Partner
over 8 years ago
Mohinder Pal Singh
Mohinder Pal Singh
Director/Designated Partner
over 9 years ago

Past Directors

Rekha Mittal
Rekha Mittal
Director
over 5 years ago
Angad Singh
Angad Singh
Director
about 10 years ago
Puneet Narula
Puneet Narula
Director
about 10 years ago

Charges

4 Crore
23 December 2015
Punjab National Bank
24 Lak
28 August 2020
H L A Investments Private Limited
2 Crore
28 May 2020
H L A Investments Private Limited
2 Crore
28 May 2020
Others
0
28 August 2020
Others
0
23 December 2015
Others
0
28 May 2020
Others
0
28 August 2020
Others
0
23 December 2015
Others
0
28 May 2020
Others
0
28 August 2020
Others
0
23 December 2015
Others
0

Documents

Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24102019-signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-12062018_signed
Declaration by first director-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018