Company Information

CIN
Status
Date of Incorporation
07 October 2003
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
16 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Bhatia
Manish Bhatia
Director/Designated Partner
over 1 year ago

Past Directors

Krishan Kumar Bhatia
Krishan Kumar Bhatia
Additional Director
almost 4 years ago
Vandana Bhatia
Vandana Bhatia
Director
about 4 years ago
Gopal Nath Bhargava
Gopal Nath Bhargava
Director
over 16 years ago
Gulshan Lal
Gulshan Lal
Director
about 21 years ago

Charges

47 Lak
26 September 2013
Punjab National Bank
40 Lak
09 May 2012
Punjab National Bank
7 Lak
08 September 2015
Punjab National Bank
50 Lak
26 September 2013
Punjab National Bank
50 Lak
19 October 2022
Others
0
26 September 2013
Others
0
08 September 2015
Punjab National Bank
0
09 May 2012
Punjab National Bank
0
26 September 2013
Punjab National Bank
0
19 October 2022
Others
0
26 September 2013
Others
0
08 September 2015
Punjab National Bank
0
09 May 2012
Punjab National Bank
0
26 September 2013
Punjab National Bank
0
19 October 2022
Others
0
26 September 2013
Others
0
08 September 2015
Punjab National Bank
0
09 May 2012
Punjab National Bank
0
26 September 2013
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(4)-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form MGT-7-18112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form CHG-4-24042018_signed
Letter of the charge holder stating that the amount has been satisfied-24042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Form CHG-4-20042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Letter of the charge holder stating that the amount has been satisfied-19042018
Form MGT-14-14032018_signed
Form PAS-3-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Copy of Board or Shareholders? resolution-10032018
Optional Attachment-(1)-10032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032018
Form MGT-7-27122017_signed