Company Information

CIN
Status
Date of Incorporation
03 March 2005
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vasundhara Shukla
Vasundhara Shukla
Director/Designated Partner
almost 4 years ago
Mithlesh Shukla
Mithlesh Shukla
Director
almost 20 years ago
Kartavya Shukla
Kartavya Shukla
Director/Designated Partner
almost 20 years ago

Past Directors

Dharmendra Jain
Dharmendra Jain
Director
over 11 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form PAS-3-201114.OCT
Complete record of private placement offers and acceptences-201114.PDF
List of allottees-201114.PDF
Resltn passed by the BOD-201114.PDF