Company Information
CIN
Status
Date of Incorporation
06 November 1992
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
8,086,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prithvi Raj
Director/Designated Partner
over 1 year ago
over 1 year ago
Devendra Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjana Singh
Director
over 18 years ago
over 18 years ago
Kishor Kumar .
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ritesh Jhatwal
Additional Director
almost 4 years ago
almost 4 years ago
Naresh Kumar
Director
over 18 years ago
over 18 years ago
Charges
18 August 2008
Small Industries Development Bank Of India
1 Crore
19 April 2011
Small Industries Development Bank Of India
42 Lak
13 September 2007
Small Industries Development Bank Of India
2 Crore
13 September 2007
Small Industries Development Bank Of India
0
19 April 2011
Small Industries Development Bank Of India
0
18 August 2008
Small Industries Development Bank Of India
0
13 September 2007
Small Industries Development Bank Of India
0
19 April 2011
Small Industries Development Bank Of India
0
18 August 2008
Small Industries Development Bank Of India
0
13 September 2007
Small Industries Development Bank Of India
0
19 April 2011
Small Industries Development Bank Of India
0
18 August 2008
Small Industries Development Bank Of India
0
Documents
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-3-13022018-signed
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Resignation letter-07022018
List of share holders, debenture holders;-01022018
Optional Attachment-(2)-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016