Company Information

CIN
Status
Date of Incorporation
03 November 1999
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Prasad
Shalini Prasad
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 25 years ago
Sumeet Kumar Sharma
Sumeet Kumar Sharma
Director
about 25 years ago

Documents

List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-09012018_signed
Form ADT-1-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Directors report as per section 134(3)-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-08112016
Form DIR-12-08112016_signed
Form MGT-7-08112016_signed
Form DIR-11-201215.OCT
Letter of Appointment-191215.PDF