Company Information

CIN
Status
Date of Incorporation
13 December 2011
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sant Ram
Sant Ram
Director/Designated Partner
over 1 year ago
Monika .
Monika .
Director/Designated Partner
over 6 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
over 6 years ago

Past Directors

Avtar Krishan Gupta
Avtar Krishan Gupta
Director
about 13 years ago
Charanjeet Singh
Charanjeet Singh
Director
about 13 years ago
Rohit Garg
Rohit Garg
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-22052019_signed
Form GNL-2-07052019-signed
Optional Attachment-(1)-04052019
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01012019_signed
Directors report as per section 134(3)-01012019
Copy of written consent given by auditor-01012019
Copy of resolution passed by the company-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Form AOC-4-01012019_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed