Company Information

CIN
Status
Date of Incorporation
31 December 2011
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
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjusha Gupta
Manjusha Gupta
Director/Designated Partner
over 1 year ago
Ananya Agarwal
Ananya Agarwal
Director/Designated Partner
almost 2 years ago
Vimla Devi
Vimla Devi
Director
about 13 years ago

Past Directors

Naveen Dixit
Naveen Dixit
Director
over 7 years ago
Inder Kumar
Inder Kumar
Director
over 7 years ago
Sita Ram Yadav
Sita Ram Yadav
Director
about 13 years ago

Registered Trademarks

Jaipur 135 D.S. Highway Hotels

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Charges

19 Crore
31 December 2018
Housing Development Finance Corporation Limited
3 Crore
31 December 2018
Housing Development Finance Corporation Limited
2 Crore
04 May 2022
Hdfc Bank Limited
10 Crore
30 September 2021
Housing Development Finance Corporation Limited
3 Crore
04 May 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
04 May 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
04 May 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
04 May 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
31 December 2018
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-12032020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-23122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-28062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018