Company Information
CIN
Status
Date of Incorporation
14 August 1986
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
5,600,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chheter Pal Dang
Director/Designated Partner
12 months ago
12 months ago
Mohit Dang
Director/Designated Partner
12 months ago
12 months ago
Monisha Datta
Director/Designated Partner
over 8 years ago
over 8 years ago
Harsh Vardhan Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Dang
Director
over 38 years ago
over 38 years ago
Past Directors
Ashok Goyal
Director
over 9 years ago
over 9 years ago
Mohan Lal Dang
Director
over 38 years ago
over 38 years ago
Pooja Dang
Director
over 38 years ago
over 38 years ago
Charges
20 September 2018
Canara Bank
13 Lak
14 May 2015
Punjab National Bank
2 Crore
21 April 2015
Punjab National Bank
2 Crore
18 February 2014
Punjab National Bank
30 Lak
17 July 2006
Union Bank Of India
37 Lak
18 November 2005
State Bank Of India
50 Lak
23 March 2013
State Bank Of India
18 Lak
17 September 2021
Punjab National Bank
29 Lak
08 September 2020
Punjab National Bank
29 Lak
17 September 2021
Others
0
14 May 2015
Others
0
20 September 2018
Canara Bank
0
08 September 2020
Others
0
23 March 2013
State Bank Of India
0
18 February 2014
Punjab National Bank
0
21 April 2015
Punjab National Bank
0
17 July 2006
Union Bank Of India
0
18 November 2005
State Bank Of India
0
17 September 2021
Others
0
14 May 2015
Others
0
20 September 2018
Canara Bank
0
08 September 2020
Others
0
23 March 2013
State Bank Of India
0
18 February 2014
Punjab National Bank
0
21 April 2015
Punjab National Bank
0
17 July 2006
Union Bank Of India
0
18 November 2005
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Optional Attachment-(1)-29122019
Secretarial Audit Report-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09092019-signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-23012019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-09012019
Secretarial Audit Report-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Details of other Entity(s)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Company CSR policy as per section 135(4)-30112017
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108
Form MGT-7-24112016_signed