Company Information

CIN
Status
Date of Incorporation
20 December 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shishir Gupta
Shishir Gupta
Director/Designated Partner
about 1 year ago
Ish Kripa Gupta
Ish Kripa Gupta
Director/Designated Partner
over 1 year ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Shankar Goswami
Ravi Shankar Goswami
Additional Director
about 16 years ago

Charges

4 Crore
28 June 2019
Kotak Mahindra Bank Limited
1 Crore
28 March 2019
Sidbi
1 Crore
31 March 2015
Sidbi
2 Crore
15 October 2013
Canara Bank
2 Crore
09 October 2007
State Bank Of India
87 Lak
12 October 2020
Sidbi
33 Lak
13 September 2021
Sidbi
35 Lak
27 September 2023
Sidbi
0
22 May 2023
Sidbi
0
28 June 2019
Others
0
13 September 2021
Sidbi
0
29 November 2021
Yes Bank Limited
0
18 November 2021
Sidbi
0
12 October 2020
Sidbi
0
28 March 2019
Sidbi
0
09 October 2007
State Bank Of India
0
31 March 2015
Sidbi
0
15 October 2013
Canara Bank
0
27 September 2023
Sidbi
0
22 May 2023
Sidbi
0
28 June 2019
Others
0
13 September 2021
Sidbi
0
29 November 2021
Yes Bank Limited
0
18 November 2021
Sidbi
0
12 October 2020
Sidbi
0
28 March 2019
Sidbi
0
09 October 2007
State Bank Of India
0
31 March 2015
Sidbi
0
15 October 2013
Canara Bank
0
27 September 2023
Sidbi
0
22 May 2023
Sidbi
0
28 June 2019
Others
0
13 September 2021
Sidbi
0
29 November 2021
Yes Bank Limited
0
18 November 2021
Sidbi
0
12 October 2020
Sidbi
0
28 March 2019
Sidbi
0
09 October 2007
State Bank Of India
0
31 March 2015
Sidbi
0
15 October 2013
Canara Bank
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-01082019_signed
Copy of Board or Shareholders? resolution-01082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
Instrument(s) of creation or modification of charge;-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form MGT-14-06052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190506
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered articles of association-25042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form SH-7-09042019-signed