Company Information

CIN
Status
Date of Incorporation
09 July 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,244,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Garg
Neha Garg
Director/Designated Partner
over 1 year ago
Nikhil Garg
Nikhil Garg
Director/Designated Partner
over 1 year ago
Amit Garg
Amit Garg
Director
over 14 years ago

Past Directors

Vaishali Kaushik
Vaishali Kaushik
Additional Director
almost 3 years ago
Atul Kaushik
Atul Kaushik
Additional Director
almost 3 years ago
Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director
over 13 years ago
Rajesh Mittal
Rajesh Mittal
Director
almost 18 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Optional Attachment-(3)-28022019
Optional Attachment-(4)-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(5)-28022019
Form DIR-12-28022019_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed