Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Naranjan Dass
Director
over 3 years ago
over 3 years ago
Sushil Kumar
Director
over 5 years ago
over 5 years ago
Kavaljit Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Surender Katoch
Director
about 13 years ago
about 13 years ago
Prithi Katoch .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services Of Providing Food And Drink; Temporary Accomodation; Including Services Of Tourist Homes, Hotels; Boarding House; Motel; Rental Of Meeting Rooms; Hotel Reservations; Ice Cream Parlous; Retiring Rooms, Cafes, Pubs, Restaurants, Cocktail, Canteen, Catering, Fast Food Restaurant, Snack Bars, Take Away Food 85 Drink Services, Bar Included In Class 43.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
23 January 2023
Icici Bank Limited
2 Crore
23 January 2023
Others
0
23 January 2023
Others
0
23 January 2023
Others
0
Documents
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Declaration by first director-31072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form ADT-1-05062019_signed
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-29052019
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-14022018
Form AOC-4-22092017_signed
