Company Information
CIN
Status
Date of Incorporation
18 July 2013
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
0
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhirendra Datta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Gera
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-24032021-signed
Form MGT-14-20112018_signed
-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Acknowledgement of Stamp Duty MoA payment-180713.PDF
AoA - Articles of Association-180713.PDF
MoA - Memorandum of Association-180713.PDF
Optional Attachment 1-180713.PDF
Optional Attachment 2-180713.PDF
Acknowledgement of Stamp Duty AoA payment-180713.PDF
