Company Information
CIN
Status
Date of Incorporation
17 March 1997
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 September 2022
Paid Up Capital
933,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ghanshyam Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Ved Prakash Garg
Director
almost 28 years ago
almost 28 years ago
Raj Kumar Garg
Director
almost 28 years ago
almost 28 years ago
Past Directors
Amrit Kaur
Director
almost 28 years ago
almost 28 years ago
Harmeet Singh
Director
almost 28 years ago
almost 28 years ago
Kawal Jeet Kaur
Director
almost 28 years ago
almost 28 years ago
Bhanu Alva
Director
almost 28 years ago
almost 28 years ago
Kishan Prasad Alva
Director
almost 28 years ago
almost 28 years ago
Tejinderpal Singh
Director
almost 28 years ago
almost 28 years ago
Documents
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Notice of resignation filed with the company-14082019
Acknowledgement received from company-14082019
Form DIR-11-14082019_signed
Proof of dispatch-14082019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form MGT-14-26072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Form MGT-14-25072019_signed
Optional Attachment-(4)-25072019
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(5)-25072019
Optional Attachment-(2)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed