Company Information
CIN
Status
Date of Incorporation
31 January 2007
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
162,277,440
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jugal Kishore Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajkumari Agarwal
Director
over 6 years ago
over 6 years ago
Venu Krishnan
Director
over 11 years ago
over 11 years ago
Ritesh Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Harsmita Singh
Additional Director
over 6 years ago
over 6 years ago
Inder Raj Gill
Additional Director
over 6 years ago
over 6 years ago
Rashi Agrawal
Director
over 6 years ago
over 6 years ago
Poonam Chand Ranwaka
Director
over 6 years ago
over 6 years ago
Rajiv Kaul
Director
over 11 years ago
over 11 years ago
Sukhminder Singh Pandher
Director
over 17 years ago
over 17 years ago
Ram Kesh Meena
Director
almost 18 years ago
almost 18 years ago
Jagjit Singh Gill
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 43] Hotels, Restarants, Resorts, Fun Park, Amusment Park, Theme Park Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 May 2010
Idbi Bank Limited
7 Crore
15 December 2008
Idbi Bank Limited
5 Crore
24 August 2009
Idbi Bank Limited
5 Crore
29 August 2010
Kotak Mahindra Bank Limited
24 Lak
25 March 2022
Others
0
24 August 2009
Idbi Bank Limited
0
29 August 2010
Kotak Mahindra Bank Limited
0
22 May 2010
Idbi Bank Limited
0
15 December 2008
Idbi Bank Limited
0
25 March 2022
Others
0
24 August 2009
Idbi Bank Limited
0
29 August 2010
Kotak Mahindra Bank Limited
0
22 May 2010
Idbi Bank Limited
0
15 December 2008
Idbi Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Form DPT-3-20032020-signed
Evidence of cessation;-08022020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Form ADT-1-03022020_signed
Optional Attachment-(1)-03022020
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Copy of MGT-8-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DPT-3-10092019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019