Company Information
CIN
Status
Date of Incorporation
05 August 1994
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
833,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sidharth Birla
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Saroj Birla
Whole Time Director
almost 6 years ago
almost 6 years ago
Rajendra Kumar Birla
Managing Director
almost 6 years ago
almost 6 years ago
Rishabh Birla
Additional Director
about 6 years ago
about 6 years ago
Archana Birla
Director
over 8 years ago
over 8 years ago
Suresh Kumar Birla
Director
over 30 years ago
over 30 years ago
Charges
11 September 2015
Kotak Mahindra Bank Limited
87 Lak
28 February 2005
Icici Home Finance Branch
25 Lak
28 February 2005
Icici Home Finance Branch
0
11 September 2015
Kotak Mahindra Bank Limited
0
28 February 2005
Icici Home Finance Branch
0
11 September 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-31032020-signed
Form DIR-12-13122019_signed
Form DIR-12-03122019_signed
Form MGT-7-03122019_signed
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
Form DPT-3-13072019
Form MGT-14-18062019_signed
Form DIR-12-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-17062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Declaration by first director-26102018