Company Information

CIN
Status
Date of Incorporation
12 April 2006
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
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Tripathi
Sunita Tripathi
Director/Designated Partner
over 1 year ago
Mukund Prasad
Mukund Prasad
Director/Designated Partner
almost 2 years ago
Vishal Khanna
Vishal Khanna
Director/Designated Partner
almost 2 years ago
Parth Arora
Parth Arora
Director/Designated Partner
almost 3 years ago
Parth Chhabra
Parth Chhabra
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
almost 6 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 9 years ago
. Sonia
. Sonia
Director
over 18 years ago
Baldev Raj
Baldev Raj
Director
over 18 years ago
Mela Ram
Mela Ram
Director
over 18 years ago
Hira Tripathi Ballabh
Hira Tripathi Ballabh
Director
over 18 years ago

Charges

8 Crore
28 November 2011
The Nanital Bank Limited
3 Crore
29 March 2010
The Nainital Bank Limited
4 Crore
18 December 2006
Small Industries Development Bank Of India
3 Crore
03 July 2020
The Nainital Bvank Limited
55 Lak
04 September 2023
Hdfc Bank Limited
0
03 July 2020
Others
0
28 November 2011
The Nanital Bank Limited
0
29 March 2010
Others
0
18 December 2006
Small Industries Development Bank Of India
0
04 September 2023
Hdfc Bank Limited
0
03 July 2020
Others
0
28 November 2011
The Nanital Bank Limited
0
29 March 2010
Others
0
18 December 2006
Small Industries Development Bank Of India
0
04 September 2023
Hdfc Bank Limited
0
03 July 2020
Others
0
28 November 2011
The Nanital Bank Limited
0
29 March 2010
Others
0
18 December 2006
Small Industries Development Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-16092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16092020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form DPT-3-04112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30122018
Form CHG-1-05052018_signed