Company Information

CIN
Status
Date of Incorporation
27 July 2010
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Tyagi
Vivek Tyagi
Director/Designated Partner
over 1 year ago
Jetendra Kumar Sadhwani
Jetendra Kumar Sadhwani
Director
almost 2 years ago
Ranish Goyal
Ranish Goyal
Director
about 12 years ago
Prerna Tyagi
Prerna Tyagi
Director
over 14 years ago
Smita Tyagi
Smita Tyagi
Director
over 14 years ago
Amit Kumar Rohada
Amit Kumar Rohada
Director
over 14 years ago

Charges

0
23 March 2011
Bank Of Baroda
7 Crore
23 March 2011
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0

Documents

Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form DPT-3-02032020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed