Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Singh
Jai Singh
Director
over 8 years ago
Sanjive Narain
Sanjive Narain
Director
almost 13 years ago
Meghali Baruah Narain
Meghali Baruah Narain
Director
almost 13 years ago

Past Directors

Anjana Modi
Anjana Modi
Director
almost 15 years ago
Amit Modi
Amit Modi
Director
almost 15 years ago
Ravi Modi
Ravi Modi
Director
almost 15 years ago

Charges

36 Crore
05 May 2011
State Bank Of India
36 Crore
05 May 2011
State Bank Of India
0
05 May 2011
State Bank Of India
0
05 May 2011
State Bank Of India
0

Documents

Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form ADT-1-24022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Form CHG-1-01072016_signed
Instrument(s) of creation or modification of charge;-01072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160701
Form DIR-12-15062016_signed
Interest in other entities;-15062016
Optional Attachment-(1)-15062016
Notice of resignation;-15062016
Form DIR-11-15062016_signed
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Letter of appointment;-15062016