Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,417,000
Authorised Capital
110,000,000

Directors

Achint Kaur
Achint Kaur
Director
over 2 years ago
Uday Partap Singh
Uday Partap Singh
Director
over 2 years ago
Vivek Verma
Vivek Verma
Director/Designated Partner
almost 3 years ago
Deepinder Pal Singh
Deepinder Pal Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Balwinder Singh
Balwinder Singh
Additional Director
almost 6 years ago

Registered Trademarks

Norwood Heights Norwood Holidays

[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Snack Bars, Food Catering And Banquet Services, Cafes, Shake Parlours, Cafeterias & Ice Cream Parlours.

Norwood Green Norwood Holidays

[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Snack Bars, Food Catering And Banquet Services, Cafes, Shake Parlours, Cafeterias & Ice Cream Parlours.

Documents

Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form GNL-2-12062019-signed
Form DIR-12-18052019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-23042019
Form MGT-14-03042019_signed
Form PAS-3-03042019_signed
Optional Attachment-(3)-02042019
Complete record of private placement offers and acceptances in Form PAS-5.-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
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.-02042019
Copy of Board or Shareholders? resolution-02042019
Optional Attachment-(1)-02042019