Company Information

CIN
Status
Date of Incorporation
30 January 1984
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
779,700
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mandakini Raina
Mandakini Raina
Director
almost 2 years ago
Radhika Mukhija
Radhika Mukhija
Director/Designated Partner
almost 2 years ago
Tej Kishan Raina
Tej Kishan Raina
Director
about 41 years ago
Sudha Raina
Sudha Raina
Director
about 41 years ago

Past Directors

Saudamini Raina
Saudamini Raina
Director
over 28 years ago

Charges

32 Lak
14 August 1987
Rajasthan Financial Corporation
32 Lak
14 August 1987
Rajasthan Financial Corporation
0
14 August 1987
Rajasthan Financial Corporation
0

Documents

Form ADT-1-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Copy of written consent given by auditor-23072020
Copy of the intimation sent by company-23072020
Copy of resolution passed by the company-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form MGT-14-23032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Altered memorandum of association-20032018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed