Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bir Bhan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Rai Goyal
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Satvinder Kaur Bajwa
Director
almost 21 years ago
almost 21 years ago
Karanjit Singh Bajwa
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 43] Hotel, Resort, Villas, Holiday Home
Charges
27 May 2009
Allahabad Bank
40 Lak
06 December 2022
State Bank Of India
0
27 May 2009
Allahabad Bank
0
06 December 2022
State Bank Of India
0
27 May 2009
Allahabad Bank
0
06 December 2022
State Bank Of India
0
27 May 2009
Allahabad Bank
0
Documents
Form DPT-3-26022020-signed
Form DPT-3-11022020-signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
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
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Form INC-22-08072016_signed
Copies of the utility bills as mentioned above (not older than two months)-08072016
