Company Information

CIN
Status
Date of Incorporation
10 July 1995
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
2,839,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Lal Sharma
Chandan Lal Sharma
Director
almost 2 years ago

Past Directors

Harish Sharma
Harish Sharma
Additional Director
about 16 years ago

Charges

6 Lak
01 January 2004
State Bank Of Bikaner & Jaipur
6 Lak
01 January 2004
State Bank Of Bikaner & Jaipur
0
01 January 2004
State Bank Of Bikaner & Jaipur
0
01 January 2004
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018
Copy of board resolution authorizing giving of notice-16082018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017