Company Information
CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hukam Chand Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Bansal
Director
over 12 years ago
over 12 years ago
Past Directors
Sunil Sharma
Director
almost 11 years ago
almost 11 years ago
Rajinder Kumar Khajuria
Director
almost 11 years ago
almost 11 years ago
Dewan Chand Bansal
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-25072019-signed
Form MSME FORM I-29052019_signed
Form ADT-3-02052019_signed
Resignation letter-30042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-01072018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed