Company Information
CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
65,534,160
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendra Kapani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Kapani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
06 July 2018
Sidbi
1 Crore
17 November 2015
Small Industries Development Bank Of India
11 Crore
06 July 2018
Sidbi
0
17 November 2015
Small Industries Development Bank Of India
0
06 July 2018
Sidbi
0
17 November 2015
Small Industries Development Bank Of India
0
Documents
Form ADT-3-05122020_signed
Resignation letter-05122020
Form DIR-12-03032020_signed
Evidence of cessation;-27022020
Form MGT-7-25072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
List of share holders, debenture holders;-18072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(4)-17072019
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-04052017_signed
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.-04052017
Copy of Board or Shareholders? resolution-04052017
Form PAS-3-05012017_signed
Copy of Board or Shareholders? resolution-05012017
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.-05012017
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed