Company Information

CIN
Status
Date of Incorporation
13 September 1995
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Kabra
Vikram Kabra
Director/Designated Partner
over 5 years ago
Rajesh Kabra
Rajesh Kabra
Director/Designated Partner
over 5 years ago
Wladislav David Kubiak
Wladislav David Kubiak
Director
over 9 years ago
Rita Dixit Kubiak
Rita Dixit Kubiak
Director
over 29 years ago

Past Directors

Geeta Kabra
Geeta Kabra
Director
about 24 years ago
Bhanwar Lal Kabra
Bhanwar Lal Kabra
Director
over 29 years ago

Documents

Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-05092019
Optional Attachment-(1)-05092019
Form ADT-1-30082019_signed
List of share holders, debenture holders;-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed