Company Information

CIN
Status
Date of Incorporation
23 October 1991
Listing Status
Listed
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,004,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 1 year ago
Amit Rai .
Amit Rai .
Director/Designated Partner
over 1 year ago
Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 1 year ago
Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 1 year ago
Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
almost 2 years ago
Pramod Bhatnagar
Pramod Bhatnagar
Director/Designated Partner
about 3 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 3 years ago
Vivek Singhal
Vivek Singhal
Additional Director
almost 4 years ago
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
over 5 years ago
Piyush Prakash
Piyush Prakash
Director
over 14 years ago
Sapan Mohan Garg
Sapan Mohan Garg
Director
over 15 years ago
Manoj Gupta
Manoj Gupta
Director
over 15 years ago

Past Directors

Gyanendra Prakash
Gyanendra Prakash
Additional Director
over 8 years ago
Kirti Gupta
Kirti Gupta
Director
over 9 years ago
Vishnu Gopal Rajgarhia
Vishnu Gopal Rajgarhia
Director
over 10 years ago
Dalip Singh Dasila
Dalip Singh Dasila
Managing Director
over 13 years ago
Deepak Jalan
Deepak Jalan
Director
over 17 years ago
Amar Singh Bhati
Amar Singh Bhati
Director
over 19 years ago
Mam Chand Gupta
Mam Chand Gupta
Director
about 33 years ago

Registered Trademarks

Zana Lake Resort Espire Hospitality

[Class : 43] Services Rendered By Individuals Or Organizations With The Intention Of Preparing Food And Beverages For Consumption, As Well As Services Rendered To Obtain Lodging And Board In Hotels, Boarding Houses, Or Other Types Of Temporary Accommodations. Reservation Services For Lodging, Particularly Through Tour Operators Or Brokers.

Charges

09 August 2023
Others
0
09 August 2023
Others
0

Documents

Form DPT-3-07112020_signed
Form DIR-12-07112020_signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(1)-06112020
Declaration by first director-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Notice of resignation;-06112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(5)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(1)-19102020
Form MGT-15-01102020_signed
Form DIR-12-14082020_signed