Company Information
CIN
Status
Date of Incorporation
16 November 1987
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
29 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Kanwar
Director
over 1 year ago
over 1 year ago
Badan Kanwar
Director
over 1 year ago
over 1 year ago
Shambhu Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajendra Singh
Director
almost 18 years ago
almost 18 years ago
Charges
20 January 1995
The Bank Of Rajasthan Ltd.
5 Lak
20 January 1995
The Bank Of Rajasthan Ltd.
0
20 January 1995
The Bank Of Rajasthan Ltd.
0
Documents
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form DPT-3-09072020-signed
Form DPT-3-28062020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed