Company Information
CIN
Status
Date of Incorporation
22 July 1997
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saharsh Somani
Director/Designated Partner
over 7 years ago
over 7 years ago
Varun Somani
Director
over 16 years ago
over 16 years ago
Past Directors
Prateek Somani
Director
over 10 years ago
over 10 years ago
Jagdish Somani
Additional Director
over 10 years ago
over 10 years ago
Dwarka Das Somani
Additional Director
over 16 years ago
over 16 years ago
Saroj Gupta
Director
over 27 years ago
over 27 years ago
Ashok Kumar Gupta
Director
over 27 years ago
over 27 years ago
Charges
09 October 2014
Bank Of Baroda
70 Lak
22 June 2007
Bank Of Baroda
70 Lak
15 November 1997
State Bank Of Bikaner & Jaipur
24 Lak
15 November 1997
State Bank Of Bikaner & Jaipur
6 Lak
15 November 1997
State Bank Of Bikaner & Jaipur
45 Lak
22 June 2007
Bank Of Baroda
0
09 October 2014
Bank Of Baroda
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
22 June 2007
Bank Of Baroda
0
09 October 2014
Bank Of Baroda
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
22 June 2007
Bank Of Baroda
0
09 October 2014
Bank Of Baroda
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
15 November 1997
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Form AOC-4-01092018_signed
Form MGT-14-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-10102016_signed