Company Information
CIN
Status
Date of Incorporation
17 January 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shantnu Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Saumitra Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Vishwas Jain
Director
almost 18 years ago
almost 18 years ago
Ravi Mathur
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anuj Mathur
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 43] Services For Providing Food & Drinks ; Temporary Accomodation
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
03 September 2019
Hdfc Bank Limited
14 Crore
18 February 2018
Toyota Financial Services India Limited
6 Lak
30 March 2015
Bank Of Maharashtra
5 Crore
17 September 2013
Bank Of Maharashtra
5 Crore
29 October 2010
Idbi Bank Limited
8 Crore
22 July 2008
Idbi Bank Limited
5 Crore
05 January 2008
Bank Of Baroda
89 Lak
18 February 2018
Others
0
03 September 2019
Hdfc Bank Limited
0
22 July 2008
Idbi Bank Limited
0
17 September 2013
Bank Of Maharashtra
0
29 October 2010
Idbi Bank Limited
0
30 March 2015
Bank Of Maharashtra
0
05 January 2008
Bank Of Baroda
0
18 February 2018
Others
0
03 September 2019
Hdfc Bank Limited
0
22 July 2008
Idbi Bank Limited
0
17 September 2013
Bank Of Maharashtra
0
29 October 2010
Idbi Bank Limited
0
30 March 2015
Bank Of Maharashtra
0
05 January 2008
Bank Of Baroda
0
18 February 2018
Others
0
03 September 2019
Hdfc Bank Limited
0
22 July 2008
Idbi Bank Limited
0
17 September 2013
Bank Of Maharashtra
0
29 October 2010
Idbi Bank Limited
0
30 March 2015
Bank Of Maharashtra
0
05 January 2008
Bank Of Baroda
0
Documents
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copy of board resolution authorizing giving of notice-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Optional Attachment-(1)-03102020
Form DPT-3-06042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(1)-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-1-19092019_signed
Form CHG-4-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(4)-17072019
Optional Attachment-(1)-17072019