Company Information
CIN
Status
Date of Incorporation
07 October 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
26 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nagendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunj Behari Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sanjay Sarna
Additional Director
about 10 years ago
about 10 years ago
Pradeep Saxena
Director
over 18 years ago
over 18 years ago
Rajendra Kumar Sharma
Director
about 19 years ago
about 19 years ago
Charges
06 March 2013
State Bank Of India
9 Crore
06 March 2013
State Bank Of India
0
06 March 2013
State Bank Of India
0
06 March 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-22092020-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-31012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-18112019_signed
Form AOC-4-18112019_signed
Form INC-22-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Copy of board resolution authorizing giving of notice-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Optional Attachment-(1)-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Form DPT-3-28062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29112018