Company Information

CIN
Status
Date of Incorporation
31 August 2012
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Rakhi Agrawal
Rakhi Agrawal
Additional Director
over 6 years ago
Manoj Kumar Kesharwani
Manoj Kumar Kesharwani
Director
over 12 years ago
Jasvinder Singh Bhasin
Jasvinder Singh Bhasin
Director
over 12 years ago
Mandeep Singh
Mandeep Singh
Director
over 12 years ago
Vijay Kumar
Vijay Kumar
Director
over 12 years ago

Documents

Form DPT-3-07122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-19022020-signed
Optional Attachment-(1)-14022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-19102019_signed
Directors report as per section 134(3)-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Notice of resignation filed with the company-20062018
Form DIR-12-20062018_signed