Company Information

CIN
Status
Date of Incorporation
16 May 1984
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
5,235,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Sharma
Pranav Sharma
Director/Designated Partner
over 1 year ago
Madhav Doshi
Madhav Doshi
Director/Designated Partner
almost 2 years ago
Aruna Doshi
Aruna Doshi
Beneficial Owner
about 5 years ago
Shaukat Hussain
Shaukat Hussain
Director/Designated Partner
over 40 years ago
Devendra Sharma
Devendra Sharma
Director/Designated Partner
over 40 years ago

Past Directors

Ashok Doshi
Ashok Doshi
Director
over 40 years ago

Charges

36 Lak
04 April 2019
Bank Of India
13 Lak
29 March 2019
Volkswagen Finance Private Limited
23 Lak
27 March 2015
Bank Of India
2 Crore
08 March 2007
Bank Of India
1 Crore
10 March 2009
Bank Of India
2 Crore
04 April 2019
Others
0
27 March 2015
Bank Of India
0
10 March 2009
Bank Of India
0
29 March 2019
Others
0
08 March 2007
Bank Of India
0
04 April 2019
Others
0
27 March 2015
Bank Of India
0
10 March 2009
Bank Of India
0
29 March 2019
Others
0
08 March 2007
Bank Of India
0

Documents

Form DPT-3-20022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-14122019_signed
Form BEN - 2-13122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration under section 90-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form CHG-1-06062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form ADT-1-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-31052019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-04052019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504