Company Information

CIN
Status
Date of Incorporation
23 November 2021
Listing Status
Unlisted
State
Himachal Pradesh
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
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
almost 2 years ago
Kewal Krishan
Kewal Krishan
Director/Designated Partner
over 2 years ago
Inayat Gupta
Inayat Gupta
Individual Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-24122022
List of Directors;-24122022
Directors report as per section 134(3)-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(3)-28122022
Optional Attachment-(4)-28122022
Form AOC-4-24122022
Form MGT-7A-24122022
Form DIR-12-28122022
Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Form MGT-14-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Form DIR-12-18082022_signed
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(3)-18082022
Form INC-20A-13052022_signed
-13052022
Form INC-22-16122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122021
Copies of the utility bills as mentioned above (not older than two months)-10122021
CERTIFICATE OF INCORPORATION-20211123
Form SPICe MOA (INC-33)-13112021