Company Information

CIN
Status
Date of Incorporation
21 March 2013
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 August 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Bhatia
Manish Bhatia
Director/Designated Partner
over 1 year ago
Vandana Bhatia
Vandana Bhatia
Director/Designated Partner
about 4 years ago

Past Directors

Gulshan Lal
Gulshan Lal
Director
over 8 years ago
Deepkamal Arora
Deepkamal Arora
Director
almost 12 years ago

Charges

0
24 July 2013
Bank Of Baroda
55 Lak
24 July 2013
Bank Of Baroda
0
24 July 2013
Bank Of Baroda
0
24 July 2013
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
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
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form CHG-4-24022017_signed
Letter of the charge holder stating that the amount has been satisfied-24022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170224
Form DIR-12-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Directors report as per section 134(3)-07102016
Optional Attachment-(1)-07102016