Company Information
CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jasleen Kaur Chandok
Director/Designated Partner
about 1 year ago
about 1 year ago
Parmeet Singh Chandok
Director/Designated Partner
over 1 year ago
over 1 year ago
Komal Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meenakshi Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Seema Bisht
Additional Director
almost 9 years ago
almost 9 years ago
Vishal Bhardwaj
Director
over 11 years ago
over 11 years ago
Prakash Singh Bisht
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Providing Of Foods And Drinks And Temporary Accommodation Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 June 2023
Others
0
08 June 2023
Others
0
08 June 2023
Others
0
Documents
Form ADT-1-15122019_signed
Form MGT-7-14122019_signed
Form ADT-3-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Resignation letter-21112019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Notice of resignation;-22042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copies of the utility bills as mentioned above (not older than two months)-14062016
Copy of board resolution authorizing giving of notice-14062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
