Company Information
CIN
Status
Date of Incorporation
25 April 1988
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Randhir Vikram Singh
Managing Director
about 2 years ago
about 2 years ago
Shivarjun Singh
Director
over 20 years ago
over 20 years ago
Anirudh Singh Mandawa
Director
over 20 years ago
over 20 years ago
Manjul Kumari
Director
over 21 years ago
over 21 years ago
Darshana Kumari
Director
almost 29 years ago
almost 29 years ago
Past Directors
Angad Deo Mandawa
Additional Director
over 5 years ago
over 5 years ago
Pradumn Singh
Director
almost 29 years ago
almost 29 years ago
Kesri Singh
Managing Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 43] Providing Food, Temporary Accommodation, Hotel Restaurant.
Charges
03 November 2017
Hdfc Bank Limited
75 Lak
27 May 2006
Icici Home Financecompany Limited
31 Lak
27 May 2006
Icici Home Financecompany Limited
41 Lak
14 August 2000
Idbi Bank Ltd.
40 Lak
24 April 1997
State Bank Of Bikaner & Jaipur
24 Lak
03 October 1996
State Bank Of Bikaner & Jaipur
2 Lak
09 August 1996
State Bank Of Bikaner & Jaipur
2 Lak
03 November 2017
Hdfc Bank Limited
0
09 August 1996
State Bank Of Bikaner & Jaipur
0
27 May 2006
Icici Home Financecompany Limited
0
24 April 1997
State Bank Of Bikaner & Jaipur
0
14 August 2000
Idbi Bank Ltd.
0
27 May 2006
Icici Home Financecompany Limited
0
03 October 1996
State Bank Of Bikaner & Jaipur
0
03 November 2017
Hdfc Bank Limited
0
09 August 1996
State Bank Of Bikaner & Jaipur
0
27 May 2006
Icici Home Financecompany Limited
0
24 April 1997
State Bank Of Bikaner & Jaipur
0
14 August 2000
Idbi Bank Ltd.
0
27 May 2006
Icici Home Financecompany Limited
0
03 October 1996
State Bank Of Bikaner & Jaipur
0
03 November 2017
Hdfc Bank Limited
0
09 August 1996
State Bank Of Bikaner & Jaipur
0
27 May 2006
Icici Home Financecompany Limited
0
24 April 1997
State Bank Of Bikaner & Jaipur
0
14 August 2000
Idbi Bank Ltd.
0
27 May 2006
Icici Home Financecompany Limited
0
03 October 1996
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-30072020-signed
Form DPT-3-30042020-signed
Form DIR-12-17112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form DPT-3-22062019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
