Company Information

CIN
Status
Date of Incorporation
31 October 1995
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
30 September 2023
Paid Up Capital
19,671,460
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarika Batra
Tarika Batra
Director/Designated Partner
over 1 year ago
Sonali Bhasin Kumar
Sonali Bhasin Kumar
Director/Designated Partner
over 1 year ago
Geetika Batra
Geetika Batra
Director/Designated Partner
almost 2 years ago
Girish Batra
Girish Batra
Director/Designated Partner
almost 2 years ago
Atul Bhasin
Atul Bhasin
Director/Designated Partner
almost 2 years ago
Geeta Bhasin
Geeta Bhasin
Director/Designated Partner
almost 18 years ago

Charges

1 Crore
31 March 1997
Upfc
19 Lak
09 February 1996
Upfc
88 Lak
09 February 1996
Upfc
0
31 March 1997
Upfc
0
09 February 1996
Upfc
0
31 March 1997
Upfc
0
09 February 1996
Upfc
0
31 March 1997
Upfc
0

Documents

Form DPT-3-11112020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-06112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-18122018_signed
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed