Company Information

CIN
Status
Date of Incorporation
03 July 1991
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Thakur
Ashok Thakur
Director/Designated Partner
over 1 year ago
Prabha Negi
Prabha Negi
Director
over 33 years ago

Past Directors

Ashok Thakur
Ashok Thakur
Managing Director
over 9 years ago
Sarojini Ganju Thakur
Sarojini Ganju Thakur
Additional Director
about 13 years ago
Sonam Youngzin
Sonam Youngzin
Director
over 33 years ago

Charges

0
17 November 1992
Himachal Pradesh Financial Corporation
31 Lak
17 November 1992
Himachal Pradesh Financial Corporation
0
17 November 1992
Himachal Pradesh Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-01072019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form GNL-2-18042018-signed
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(3)-13042018
Form MGT-14-11042018-signed
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
Optional Attachment-(1)-07042018
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.-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed