Company Information
CIN
Status
Date of Incorporation
08 December 2006
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
28 September 2023
Paid Up Capital
18,116,800
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhirendra Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Madan
Director/Designated Partner
over 10 years ago
over 10 years ago
Nikhil Madan
Director/Designated Partner
over 10 years ago
over 10 years ago
Nitin Gattani
Director
over 15 years ago
over 15 years ago
Past Directors
Krishan Gopal Gattani
Additional Director
over 15 years ago
over 15 years ago
Vishnu Kumar Gurnani
Director
over 18 years ago
over 18 years ago
Charges
26 July 2016
Tata Capital Financial Services Limited
3 Crore
01 July 2014
Aditya Birla Finance Limited
5 Crore
01 July 2014
Aditya Birla Finance Limited
1 Crore
27 March 2012
Housing Development Finance Corporation Limited
22 Crore
26 March 2010
Rajasthan Financial Corporation
18 Crore
26 July 2016
Tata Capital Financial Services Limited
0
26 March 2010
Rajasthan Financial Corporation
0
01 July 2014
Aditya Birla Finance Limited
0
27 March 2012
Housing Development Finance Corporation Limited
0
01 July 2014
Aditya Birla Finance Limited
0
26 July 2016
Tata Capital Financial Services Limited
0
26 March 2010
Rajasthan Financial Corporation
0
01 July 2014
Aditya Birla Finance Limited
0
27 March 2012
Housing Development Finance Corporation Limited
0
01 July 2014
Aditya Birla Finance Limited
0
26 July 2016
Tata Capital Financial Services Limited
0
26 March 2010
Rajasthan Financial Corporation
0
01 July 2014
Aditya Birla Finance Limited
0
27 March 2012
Housing Development Finance Corporation Limited
0
01 July 2014
Aditya Birla Finance Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-30042020
Form CHG-4-30042020_signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form AOC-4-23072018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-5-09122016-signed
Copy of board resolution-01122016
