Company Information
CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,600,000
Authorised Capital
55,000,000
Directors
Siddharth Goenka
Director
over 2 years ago
over 2 years ago
Ratan Kumar Goenka
Director
over 2 years ago
over 2 years ago
Vishwanath Goenka
Director
almost 3 years ago
almost 3 years ago
Past Directors
Bimal Kumar Goenka
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Hotel & Temporary Accomodation
[Class : 43] Hotels And Restaurants.
[Class : 43] Hotel & Temporary Accomodation
Charges
19 August 2014
Axis Bank Limited
6 Crore
30 October 2006
Axis Bank Ltd
9 Crore
11 February 2008
Axis Bank Ltd.
9 Crore
27 February 2023
Hdfc Bank Limited
0
11 February 2008
Axis Bank Ltd.
0
19 August 2014
Axis Bank Limited
0
30 October 2006
Axis Bank Ltd
0
27 February 2023
Hdfc Bank Limited
0
11 February 2008
Axis Bank Ltd.
0
19 August 2014
Axis Bank Limited
0
30 October 2006
Axis Bank Ltd
0
27 February 2023
Hdfc Bank Limited
0
11 February 2008
Axis Bank Ltd.
0
19 August 2014
Axis Bank Limited
0
30 October 2006
Axis Bank Ltd
0
Documents
Form AOC-4(XBRL)-11082020_signed
Form MGT-7-11082020_signed
List of share holders, debenture holders;-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form SH-9-08012020-signed
Form SH-8-08012020-signed
Optional Attachment-(1)-07012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07012020
Details of the promoters of the company-07012020
Buy back details of last three years-07012020
Declaration by auditor(s)-07012020
Optional Attachment-(3)-07012020
Copy of the board resolution-07012020
Audited financial statements of last three years-07012020
Optional Attachment-(1)-24122019
Affidavit as per rule 65(3)-24122019
Auditor's report-24122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24122019
Audited financial statements of last three years-24122019
Details of the promoters of the company-24122019
Declaration by auditor(s)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Statement of assets and liabilities-24122019
Copy of the board resolution-24122019
Buy back details of last three years-24122019
Copy of board resolution-24122019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
