Company Information

CIN
Status
Date of Incorporation
06 February 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
11 September 2023
Paid Up Capital
16,253,800
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
over 1 year ago
Yashwant Kumari
Yashwant Kumari
Director/Designated Partner
over 1 year ago
Priyavrat Pal Singh
Priyavrat Pal Singh
Director/Designated Partner
over 1 year ago
Dalip Singh
Dalip Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Supyar Kanwar
Supyar Kanwar
Director
over 12 years ago
Jitendra Chaudhary
Jitendra Chaudhary
Director
over 15 years ago
Jamboo Kumar Jain
Jamboo Kumar Jain
Director
almost 19 years ago

Charges

7 Crore
10 January 2017
India Infoline Housing Finance Limited
6 Crore
19 September 2011
Rajasthan Financial Corporation
7 Crore
16 October 2020
Iifl Home Finance Limited
1 Crore
10 January 2017
Others
0
16 October 2020
Others
0
19 September 2011
Rajasthan Financial Corporation
0
10 January 2017
Others
0
16 October 2020
Others
0
19 September 2011
Rajasthan Financial Corporation
0
10 January 2017
Others
0
16 October 2020
Others
0
19 September 2011
Rajasthan Financial Corporation
0

Documents

Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-01042020-signed
Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Form ADT-1-17092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form MGT-7-08022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Form DIR-11-30062018_signed
Form DIR-12-27062018_signed
Acknowledgement received from company-27062018