Company Information

CIN
Status
Date of Incorporation
23 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonam Harsh
Poonam Harsh
Director/Designated Partner
almost 2 years ago
Narendra Kumar Harsh
Narendra Kumar Harsh
Director
about 11 years ago
Om Prakash Sevda
Om Prakash Sevda
Director/Designated Partner
about 11 years ago

Past Directors

Sita Ram Sharma
Sita Ram Sharma
Director
about 11 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form DIR-12-19122016_signed
Form DIR-11-19122016_signed
Optional Attachment-(2)-17122016
Notice of resignation filed with the company-17122016
Letter of appointment;-17122016
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Acknowledgement received from company-17122016
Notice of resignation;-17122016