Company Information

CIN
Status
Date of Incorporation
10 January 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Mukhija
Ritu Mukhija
Director/Designated Partner
over 1 year ago
Rohan Mukhija
Rohan Mukhija
Director/Designated Partner
over 6 years ago

Past Directors

Shyam Sunder Mukhija
Shyam Sunder Mukhija
Director
almost 21 years ago
Shailendra Mehta
Shailendra Mehta
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-23072019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Form ADT-1-30012019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of written consent given by auditor-30012019
Form DIR-12-30012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form ADT-1-23082018_signed
Optional Attachment-(1)-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Form ADT-3-06082018-signed
Resignation letter-06082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180725
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018