Company Information

CIN
Status
Date of Incorporation
11 November 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Prasad Gupta
Gopal Prasad Gupta
Director
over 1 year ago
Prashant Gupta
Prashant Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Vaibhav Gupta
Vaibhav Gupta
Director
over 9 years ago
Deepti Gupta
Deepti Gupta
Additional Director
almost 16 years ago

Charges

1 Crore
16 December 2015
Au Financiers (india) Limited
1 Crore
16 December 2015
Au Financiers (india) Limited
0
16 December 2015
Au Financiers (india) Limited
0

Documents

Form DPT-3-12022020-signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(3)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(2)-08062019
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-14-12022018_signed
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Form MGT-7-29092016_signed