Company Information
CIN
Status
Date of Incorporation
03 January 1997
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
30 September 2023
Paid Up Capital
645,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nishat Prabhat Mohi
Director
almost 28 years ago
almost 28 years ago
Neeraj Prabhat Mohi
Director
almost 28 years ago
almost 28 years ago
Past Directors
Archna Mohi
Director
almost 28 years ago
almost 28 years ago
Dharam Singh Mohi
Director
almost 28 years ago
almost 28 years ago
Charges
10 May 2012
Punjab National Bank
11 Lak
10 January 2007
Bank Of India
1 Crore
10 May 2012
Punjab National Bank
0
10 January 2007
Bank Of India
0
10 May 2012
Punjab National Bank
0
10 January 2007
Bank Of India
0
10 May 2012
Punjab National Bank
0
10 January 2007
Bank Of India
0
Documents
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-14022018_signed
Copy of written consent given by auditor-10022018
Copy of the intimation sent by company-10022018
Copy of resolution passed by the company-10022018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form ADT-1-25042017_signed
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Copy of resolution passed by the company-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Form MGT-7-25042017_signed