Company Information

CIN
Status
Date of Incorporation
15 March 1997
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunaina Katoch
Sunaina Katoch
Director/Designated Partner
over 1 year ago
Pushpa Katoch
Pushpa Katoch
Whole Time Director
over 27 years ago

Past Directors

Anirudh Singh Katoch
Anirudh Singh Katoch
Managing Director
over 27 years ago

Documents

Form DPT-3-09122020_signed
Auditor?s certificate-08122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06092019-signed
Auditor?s certificate-22062019
Form AOC-4-19012019_signed
Form ADT-1-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-28042018
Optional Attachment-(5)-28042018
Optional Attachment-(3)-28042018
Form DIR-12-28042018_signed
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Declaration by first director-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed