Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
7,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Shukla
Brijesh Shukla
Director/Designated Partner
over 1 year ago
Jagdish Prasad Bansal
Jagdish Prasad Bansal
Director
almost 2 years ago
Sachin Bansal
Sachin Bansal
Director/Designated Partner
over 5 years ago
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director
almost 13 years ago

Past Directors

Santosh Kumar Bansal
Santosh Kumar Bansal
Director
almost 13 years ago
Giraj Ajmera
Giraj Ajmera
Director
almost 13 years ago

Charges

75 Lak
08 August 2017
Hdfc Bank Limited
75 Lak
09 October 2014
Bank Of Baroda
2 Crore
08 August 2017
Hdfc Bank Limited
0
09 October 2014
Bank Of Baroda
0
08 August 2017
Hdfc Bank Limited
0
09 October 2014
Bank Of Baroda
0
08 August 2017
Hdfc Bank Limited
0
09 October 2014
Bank Of Baroda
0

Documents

Acknowledgement received from company-13102020
Evidence of cessation;-13102020
Form DIR-11-13102020_signed
Form DIR-12-13102020_signed
Notice of resignation filed with the company-13102020
Notice of resignation;-13102020
Proof of dispatch-13102020
Form DPT-3-26032020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-09032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190309
Optional Attachment-(2)-08032019