Company Information

CIN
Status
Date of Incorporation
25 October 1991
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
1,823,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Mittal
Ajay Kumar Mittal
Director
almost 2 years ago
Santokh Singh Chawla
Santokh Singh Chawla
Director/Designated Partner
over 10 years ago

Past Directors

Inderjit Singh Chawla
Inderjit Singh Chawla
Additional Director
over 10 years ago
Parveen Rekhi
Parveen Rekhi
Additional Director
about 11 years ago
Gurmehar Singh Rekhi
Gurmehar Singh Rekhi
Director
over 13 years ago
Surjit Singh Rekhi
Surjit Singh Rekhi
Director
over 33 years ago
Tejinder Singh Rekhi
Tejinder Singh Rekhi
Director
over 33 years ago

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-17112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-16032019
Form ADT-1-24092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Form ADT-3-16082018-signed
Resignation letter-09082018
Form ADT-3-06042018-signed
Form MGT-7-03042018_signed
Form ADT-1-02042018_signed
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Resignation letter-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018