Company Information

CIN
Status
Date of Incorporation
08 April 2004
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
20,295,420
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supyar Kanwar
Supyar Kanwar
Director
over 1 year ago
Harpal Rawat
Harpal Rawat
Director/Designated Partner
almost 2 years ago
Vijay Kher
Vijay Kher
Director/Designated Partner
almost 2 years ago
Mansukhbir Singh Chohan
Mansukhbir Singh Chohan
Director/Designated Partner
over 6 years ago
Rabinder Pal Singh
Rabinder Pal Singh
Director/Designated Partner
over 6 years ago
Justin Paul
Justin Paul
Director
over 15 years ago
Gopal Singh
Gopal Singh
Director
over 16 years ago
Vasant Baliga Madhav
Vasant Baliga Madhav
Director
over 16 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 18 years ago
Ratan Kumar Sharma
Ratan Kumar Sharma
Director/Designated Partner
over 18 years ago

Past Directors

Harkanwar Singh Chandhok
Harkanwar Singh Chandhok
Director
over 10 years ago
Satheesh Joseph
Satheesh Joseph
Additional Director
about 11 years ago
Francis Charles Howard
Francis Charles Howard
Director
almost 16 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
almost 19 years ago
Mahendra Singh Ratnawat
Mahendra Singh Ratnawat
Director
over 20 years ago
Anand Prakash Kaushik
Anand Prakash Kaushik
Director
over 20 years ago

Charges

0
05 January 2007
Allahabad Bank
20 Crore
05 January 2007
Allahabad Bank
0
05 January 2007
Allahabad Bank
0
05 January 2007
Allahabad Bank
0

Documents

Form DPT-3-08072020-signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-28062019_signed
Form DPT-3-25062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-14012019_signed
Form DIR-12-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-13102018
Interest in other entities;-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Evidence of cessation;-13102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-23112016_signed