Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Manpreet Kaur
Director
over 13 years ago
over 13 years ago
Madhu Sachdeva
Director
over 13 years ago
over 13 years ago
Mansi Sachdeva
Director
over 13 years ago
over 13 years ago
Inderjit Kaur
Director
over 13 years ago
over 13 years ago
Past Directors
Pankaj Sachdeva
Director
almost 14 years ago
almost 14 years ago
Baljeet Singh
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Hotels, Resorts, And Catering As Included In Class 43
[Class : 42] Hotel, Restaurants, Providing Food & Drinks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 March 2015
Punjab National Bank
80 Lak
29 October 2012
Punjab & Sind Bank
13 Lak
08 October 2012
Punjab National Bank
25 Lak
27 April 2012
Punjab & Sind Bank
12 Lak
17 March 2008
Punjab National Bank
25 Lak
12 July 2004
Punjab National Bank
20 Lak
04 May 2020
Punjab National Bank
40 Lak
04 May 2020
Others
0
08 October 2012
Punjab National Bank
0
27 April 2012
Punjab & Sind Bank
0
12 July 2004
Punjab National Bank
0
29 October 2012
Punjab & Sind Bank
0
25 March 2015
Punjab National Bank
0
17 March 2008
Punjab National Bank
0
04 May 2020
Others
0
08 October 2012
Punjab National Bank
0
27 April 2012
Punjab & Sind Bank
0
12 July 2004
Punjab National Bank
0
29 October 2012
Punjab & Sind Bank
0
25 March 2015
Punjab National Bank
0
17 March 2008
Punjab National Bank
0
04 May 2020
Others
0
08 October 2012
Punjab National Bank
0
27 April 2012
Punjab & Sind Bank
0
12 July 2004
Punjab National Bank
0
29 October 2012
Punjab & Sind Bank
0
25 March 2015
Punjab National Bank
0
17 March 2008
Punjab National Bank
0
04 May 2020
Others
0
08 October 2012
Punjab National Bank
0
27 April 2012
Punjab & Sind Bank
0
12 July 2004
Punjab National Bank
0
29 October 2012
Punjab & Sind Bank
0
25 March 2015
Punjab National Bank
0
17 March 2008
Punjab National Bank
0
Documents
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-29062018_signed
Form 20B-29062018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Optional Attachment-(1)-28062018
Evidence of cessation;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
