Company Information
CIN
Status
Date of Incorporation
25 May 1972
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
28 September 2023
Paid Up Capital
20,557,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thottappully Narayanan Unni
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshyaraj Singh Mewar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Singh Mewar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manmohan Kapur Singh
Additional Director
over 5 years ago
over 5 years ago
Balveer Singh Naruka
Director/Designated Partner
over 9 years ago
over 9 years ago
Yogeshwari Kumari
Director
about 45 years ago
about 45 years ago
Charges
27 December 2018
Vijaya Bank
100 Crore
31 October 1994
Bank Of Baroda
4 Crore
04 June 2011
Vijaya Bank
112 Crore
12 November 2012
Vijaya Bank
30 Crore
01 October 2010
Vijaya Bank
12 Lak
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0
Documents
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form AOC - 4 CFS-22122020
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form DPT-3-15022020-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed