Company Information

CIN
Status
Date of Incorporation
26 May 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Maheshwari
Sonal Maheshwari
Director/Designated Partner
almost 8 years ago
Praveen Maheshwari
Praveen Maheshwari
Director
over 10 years ago

Past Directors

Vishnu Khandelwal
Vishnu Khandelwal
Director
over 10 years ago

Registered Trademarks

Puchka Junction Green Heron Hospitality

[Class : 30] Namkeen, Bhujia, Chat, Golguppa, Fast Food, Indian Traditional Food Preparations, Food Products And Confectionery Items Which Are Included In Class 30

Documents

Form DIR-12-05012019_signed
Notice of resignation;-02012019
Evidence of cessation;-02012019
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-11-12032017_signed
Proof of dispatch-11032017
Notice of resignation filed with the company-11032017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Specimen signature in form 2.10-241114.PDF
Form INC-21-241114.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
AoA - Articles of Association-260514.PDF
Form 67 -Addendum--260514 in respect of Form INC-7--220514Form INC-22--220514Form DIR-12-220514.PDF
MoA - Memorandum of Association-260514.PDF
Optional Attachment 4-260514.PDF
Optional Attachment 5-260514.PDF
Promoters Directors Details-260514.PDF
Certificate of Incorporation-260514.PDF
Certificate of Incorporation-260514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
MoA - Memorandum of Association-220514.PDF
Form DIR-12-220514-220514.PDF