Company Information

CIN
Status
Date of Incorporation
21 January 1999
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
1,324,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 8 years ago
Sumeet Kumar Sharma
Sumeet Kumar Sharma
Director/Designated Partner
about 25 years ago

Documents

Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016-signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form DIR-12-26102016
Form DIR-11-050316.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Details of salient features and justification per section 188-1--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF