Company Information
CIN
Status
Date of Incorporation
01 April 1981
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hardev Singh Mangat
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Inder Singh Chugh
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Surinder Chugh
Managing Director
over 16 years ago
over 16 years ago
Charges
31 December 2018
Housing Development Finance Corporation Limited
1 Crore
05 August 2017
Hdfc Bank Limited
1 Crore
03 February 2017
Punjab And Sind Bank
3 Lak
23 May 2016
Housing Development Finance Corporation Limited
6 Crore
13 December 2010
Housing Development Finance Corporation Limited
1 Crore
13 December 2010
Housing Development Finance Corporation Limited
1 Crore
23 May 2016
Others
0
03 February 2017
Others
0
05 August 2017
Hdfc Bank Limited
0
31 December 2018
Others
0
13 December 2010
Housing Development Finance Corporation Limited
0
13 December 2010
Housing Development Finance Corporation Limited
0
23 May 2016
Others
0
03 February 2017
Others
0
05 August 2017
Hdfc Bank Limited
0
31 December 2018
Others
0
13 December 2010
Housing Development Finance Corporation Limited
0
13 December 2010
Housing Development Finance Corporation Limited
0
23 May 2016
Others
0
03 February 2017
Others
0
05 August 2017
Hdfc Bank Limited
0
31 December 2018
Others
0
13 December 2010
Housing Development Finance Corporation Limited
0
13 December 2010
Housing Development Finance Corporation Limited
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-11112019_signed
Form ADT-1-06112019_signed
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
Particulars of all joint charge holders;-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-25082017_signed
Instrument(s) of creation or modification of charge;-25082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170825
Instrument(s) of creation or modification of charge;-22032017
Form CHG-1-22032017_signed
Optional Attachment-(1)-22032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170322
