Company Information

CIN
Status
Date of Incorporation
23 April 1992
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
300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Thakur
Ravi Thakur
Director/Designated Partner
over 1 year ago
Parveen Rathour
Parveen Rathour
Director/Designated Partner
over 1 year ago
Rakesh Rathour
Rakesh Rathour
Managing Director
over 32 years ago
Raj Kumar Rathour
Raj Kumar Rathour
Director
over 32 years ago

Past Directors

Virinder Rathour
Virinder Rathour
Director
over 32 years ago

Charges

0
23 January 2009
State Bank Of India
1 Crore
23 January 2009
State Bank Of India
0
23 January 2009
State Bank Of India
0
23 January 2009
State Bank Of India
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form CHG-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-10112017