Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Bhag Chand Gujar
Director
over 10 years ago
over 10 years ago
Naveen Poswal
Director
over 10 years ago
over 10 years ago
Khalid Ahmad Khan
Director
over 12 years ago
over 12 years ago
Sandeep Thakur
Director
about 13 years ago
about 13 years ago
Past Directors
Sanjay Bose
Director
about 13 years ago
about 13 years ago
Tarun Kumar Mukherjee
Director
about 13 years ago
about 13 years ago
Basudev Saha
Director
about 13 years ago
about 13 years ago
Charges
20 March 2013
Upahar Hotels Secured Debenture Trust
9 Crore
08 November 2012
Upahar Hotels Secured Debenture Trust
9 Crore
08 November 2012
Upahar Hotels Secured Debenture Trust
0
20 March 2013
Upahar Hotels Secured Debenture Trust
0
08 November 2012
Upahar Hotels Secured Debenture Trust
0
20 March 2013
Upahar Hotels Secured Debenture Trust
0
Documents
Form DIR-11-07022019_signed
Acknowledgement received from company-02022019
Notice of resignation filed with the company-02022019
Proof of dispatch-02022019
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Evidence of cessation;-27052016
Form DIR-11-27052016_signed
Form DIR-12-27052016_signed
Notice of resignation filed with the company-27052016
Notice of resignation;-27052016
Proof of dispatch-27052016
Acknowledgement received from company-27052016
Form DIR-11-190316.OCT
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
