Company Information
CIN
Status
Date of Incorporation
22 November 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
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Yadav
Director
almost 8 years ago
almost 8 years ago
Past Directors
Ranjeet Singh Rao
Director
about 19 years ago
about 19 years ago
Gunther Maria Norrenberg
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Hotel & Restaurant, Providing Of Food And Drink, Rest Home & House, Self Service Restaurant, Snack Bars, Bear Bars, South Indian Food & Cooked Food Cafe, Bakery House In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Hotel & Restaurant, Providing Of Food And Drink, Rest Home & House, Self Service Restaurant, Snack Bars, Bear Bars, South Indian Food & Cooked Food, Cafe In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-22092018
Optional Attachment-(1)-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form DIR-12-09022017_signed
Interest in other entities;-09022017
Letter of appointment;-09022017
List of share holders, debenture holders;-13062016
Directors report as per section 134(3)-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form AOC-4-13062016_signed
Form MGT-7-13062016_signed
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT