Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandeep Arora
Sandeep Arora
Director/Designated Partner
almost 2 years ago
Daksh Arora
Daksh Arora
Director
over 2 years ago
Rakesh Kumar Arora
Rakesh Kumar Arora
Director/Designated Partner
almost 3 years ago
Aditya Prakash Sharma
Aditya Prakash Sharma
Director
about 8 years ago

Past Directors

Jaspal Singh Ahuja
Jaspal Singh Ahuja
Additional Director
about 4 years ago
Laksh Arora
Laksh Arora
Additional Director
over 10 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
about 12 years ago
Ajay Parkash Sharma
Ajay Parkash Sharma
Director
about 12 years ago

Registered Trademarks

The Nilaya With N Device Delightful Holidays

[Class : 43] Hotels, Motels, Restaurant, Providing Food And Drink And Temporary Accommodation Services For Himachal Pradesh State Only.

Charges

1 Crore
07 March 2018
Vijaya Bank
60 Lak
20 December 2019
Bank Of Baroda
90 Lak
20 September 2021
State Bank Of India
1 Crore
21 September 2023
Others
0
20 December 2019
Others
0
20 September 2021
State Bank Of India
0
07 March 2018
Vijaya Bank
0
21 September 2023
Others
0
20 December 2019
Others
0
20 September 2021
State Bank Of India
0
07 March 2018
Vijaya Bank
0
21 September 2023
Others
0
20 December 2019
Others
0
20 September 2021
State Bank Of India
0
07 March 2018
Vijaya Bank
0

Documents

Form CHG-1-14092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-13112019-signed
Form PAS-3-29072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Copy of Board or Shareholders? resolution-26072019
Form SH-7-19072019-signed
Altered memorandum of assciation;-03072019
Optional Attachment-(1)-03072019
Copy of the resolution for alteration of capital;-03072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Instrument(s) of creation or modification of charge;-07042018
Form CHG-1-07042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180407