Company Information

CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2020
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Bhandari
Ritu Bhandari
Director
almost 6 years ago
Rakesh Bhandari
Rakesh Bhandari
Director
almost 6 years ago

Past Directors

Meena Bhandari
Meena Bhandari
Director
about 6 years ago
Nirmal Kumar Bhandari
Nirmal Kumar Bhandari
Director
about 6 years ago
Mitesh Jain
Mitesh Jain
Director
over 7 years ago
Kothari Mayank
Kothari Mayank
Director
over 7 years ago
Diggaj Bhandari
Diggaj Bhandari
Director
over 8 years ago

Charges

0
28 March 2019
Punjab National Bank
5 Crore
30 March 2015
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
29 June 2017
Aditya Birla Housing Finance Limited
5 Crore
30 March 2015
Others
0
29 June 2017
Others
0
28 March 2019
Others
0
30 March 2015
Others
0
29 June 2017
Others
0
28 March 2019
Others
0
30 March 2015
Others
0
29 June 2017
Others
0
28 March 2019
Others
0

Documents

Form DPT-3-02082020-signed
Form INC-22-15052020_signed
Copies of the utility bills as mentioned above (not older than two months)-15052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Optional Attachment-(1)-15052020
Copy of board resolution authorizing giving of notice-15052020
List of share holders, debenture holders;-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Form MGT-7-07052020_signed
Form AOC-4-07052020_signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form DPT-3-02122019-signed
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-21062019
Optional Attachment-(1)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed