Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,244,000
Authorised Capital
12,500,000
Directors
Bipin Singh Rana
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kiran Rana
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Bar Services, Cafes, Cafeterias, Canteens, Catering Food And Drinks, Restaurants Including Self Service Restaurants, Snack Bars Included In Class 43
[Class : 41] Booking Of Seats, Providing Of Cinema Facilities, Entertainment, Information Relating To Entertainment, Movie Studios, Movie Theater Facilities Included In Class 41
Charges
03 October 2018
State Bank Of India
7 Crore
01 October 2018
State Bank Of India
5 Crore
13 May 2016
State Bank Of India
6 Crore
13 May 2016
State Bank Of India
0
01 October 2018
State Bank Of India
0
03 October 2018
State Bank Of India
0
13 May 2016
State Bank Of India
0
01 October 2018
State Bank Of India
0
03 October 2018
State Bank Of India
0
13 May 2016
State Bank Of India
0
01 October 2018
State Bank Of India
0
03 October 2018
State Bank Of India
0
Documents
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form ADT-1-01042020_signed
Copy of resolution passed by the company-01042020
Copy of written consent given by auditor-01042020
Copy of the intimation sent by company-01042020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form DPT-3-06112019-signed
Form DPT-3-24102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-21092019_signed
Form ADT-3-21092019_signed
Resignation letter-20092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Auditor?s certificate-08072019
Optional Attachment-(1)-30062019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
