Company Information

CIN
Status
Date of Incorporation
07 February 2011
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
5,160,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satendra Kumar Goyal
Satendra Kumar Goyal
Director/Designated Partner
over 1 year ago
Radha Krishan Mittal
Radha Krishan Mittal
Director/Designated Partner
over 1 year ago
Rama Avasthi
Rama Avasthi
Director/Designated Partner
over 1 year ago
Jatin Kumar Goyal
Jatin Kumar Goyal
Director
over 1 year ago
Sardar Narendra Singh
Sardar Narendra Singh
Director
over 1 year ago

Past Directors

Khem Chand Chandrawansi
Khem Chand Chandrawansi
Director
almost 14 years ago
Giraj Ajmera
Giraj Ajmera
Director
almost 14 years ago

Charges

3 Crore
28 February 2019
Au Small Finance Bank Limited
1 Crore
06 August 2011
Baroda Rajasthan Gramin Bank
2 Crore
28 February 2019
Others
0
06 August 2011
Baroda Rajasthan Gramin Bank
0
28 February 2019
Others
0
06 August 2011
Baroda Rajasthan Gramin Bank
0
28 February 2019
Others
0
06 August 2011
Baroda Rajasthan Gramin Bank
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form DIR-12-14032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Declaration by first director-11012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed