Company Information
CIN
Status
Date of Incorporation
28 June 2006
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
712,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Udit Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Anoop Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anant Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurv Kumar
Additional Director
about 11 years ago
about 11 years ago
Arjun Kumar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vivek Kumar
Additional Director
over 12 years ago
over 12 years ago
Manish Kumar
Additional Director
over 12 years ago
over 12 years ago
Rajeshwari Kumar
Director
over 14 years ago
over 14 years ago
Birendra Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Cafes, Cafeterias, Restaurants, Self Service Restaurants, Out Catering, Snack And Liquor Bars, Room Rentals, Hotel Management And Reservation And Allied Hospitality Services Included In Class 43.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-20122020_signed
Form MGT-14-20122020_signed
Copy of written consent given by auditor-20122020
Optional Attachment-(1)-20122020
Copy of resolution passed by the company-20122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Copy of the intimation sent by company-20122020
Optional Attachment-(2)-20122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form ADT-3-01122020_signed
Resignation letter-30112020
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form ADT-1-28022017_signed
Form MGT-7-28022017_signed