Company Information

CIN
Status
Date of Incorporation
28 July 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lokendra Maharishi
Lokendra Maharishi
Director/Designated Partner
over 5 years ago
Gayatri Singh Rajawat
Gayatri Singh Rajawat
Director/Designated Partner
over 6 years ago

Past Directors

Alok Mathur
Alok Mathur
Director
over 6 years ago
Kusum Jhalani
Kusum Jhalani
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(3)-16092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-15062019-signed
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-22092018_signed
Optional Attachment-(3)-21092018
Optional Attachment-(4)-21092018