Company Information

CIN
Status
Date of Incorporation
26 July 1993
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,923,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachna Gupta
Rachna Gupta
Director/Designated Partner
about 1 year ago
Surinder Vasudeva
Surinder Vasudeva
Director/Designated Partner
over 1 year ago
Gopal Krishan Bathla
Gopal Krishan Bathla
Director/Designated Partner
about 6 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Additional Director
almost 7 years ago
Mohan Lal
Mohan Lal
Director
over 16 years ago
Mohinder Singh
Mohinder Singh
Director
about 20 years ago
Mithilesh Kumar Jaiswal
Mithilesh Kumar Jaiswal
Director
about 20 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 31 years ago

Documents

Form MGT-7-03082019_signed
List of share holders, debenture holders;-01082019
Form DIR-12-06112018_signed
Declaration by first director-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Optional Attachment-(1)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(5)-16032018
Optional Attachment-(4)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form DIR-12-07092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
List of share holders, debenture holders;-24072017
Directors report as per section 134(3)-24072017