Company Information
CIN
Status
Date of Incorporation
04 March 1994
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
49,926,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Bhalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sambhav Sawhney
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sidhant Sawhney
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sunil Dilori
Director
over 4 years ago
over 4 years ago
Anuj Bhalla
Director
over 15 years ago
over 15 years ago
Hardesh Gupta
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks And Temporary Accommodation, Hotel Services, Restaurant, Catering, Bar And Lounge Services, Resort Lodging Services, Provision Of General Purpose Facilities For Meetings, Confernces And Exhibitions , Provision Of Banquet And Social Function Facilities For Special Occations And Reservation Services For Hotel Accommodations
Charges
20 October 2011
General Manager
30 Lak
03 December 2007
State Bank Of India
7 Crore
25 August 2005
State Bank Of India
1 Crore
20 October 2011
General Manager
0
25 August 2005
State Bank Of India
0
03 December 2007
State Bank Of India
0
20 October 2011
General Manager
0
25 August 2005
State Bank Of India
0
03 December 2007
State Bank Of India
0
20 October 2011
General Manager
0
25 August 2005
State Bank Of India
0
03 December 2007
State Bank Of India
0
Documents
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Optional Attachment-(1)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form ADT-3-19072020_signed
Resignation letter-19072020
Proof of dispatch-10072020
Notice of resignation;-10072020
Notice of resignation filed with the company-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(4)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(5)-10072020
Optional Attachment-(2)-10072020
Form DIR-11-10072020_signed
Acknowledgement received from company-10072020
Form AOC-4-13122019-signed
Form AOC-4-08122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019