Company Information
CIN
Status
Date of Incorporation
10 March 1993
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Annu Dagar .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saroj Devi
Director
almost 7 years ago
almost 7 years ago
Ashish Dagar
Director
almost 7 years ago
almost 7 years ago
Past Directors
Dhajja Ram Deswal
Director
over 9 years ago
over 9 years ago
Mohinder Pal Batra
Director
almost 10 years ago
almost 10 years ago
Vrinda .
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 3] Bleaching Preparation And Other Substances For Laundry Use; Cleaning Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery; Essential Oils; Cosmetics; Hair Lotions; Dentifrices
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06092019-signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form INC-22-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-01052018
Copy of board resolution authorizing giving of notice-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Form ADT-3-28062017-signed
Resignation letter-26062017
Resignation letter-20062017
Form ADT-1-16052017_signed
Form AOC-4-16052017_signed
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Copy of resolution passed by the company-10052017
Form MGT-7-15052017_signed
Optional Attachment-(1)-08052017