Company Information

CIN
Status
Date of Incorporation
24 November 1997
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
4,441,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harkaran Singh
Harkaran Singh
Director/Designated Partner
about 1 year ago
Gurvinder Singh
Gurvinder Singh
Director
about 27 years ago

Past Directors

Prithpal Singh Bhasin
Prithpal Singh Bhasin
Director
over 14 years ago
Inderpal Singh Bhasin
Inderpal Singh Bhasin
Director
about 27 years ago

Documents

Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Declaration by first director-28122020
Form DPT-3-29092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10112019_signed
Form DPT-3-08112019-signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Letter of appointment;-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017