Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Shrimal
Niraj Shrimal
Director/Designated Partner
about 1 year ago
Hem Lata Shrimal
Hem Lata Shrimal
Director
about 12 years ago
Nishchal Shrimal
Nishchal Shrimal
Director
about 12 years ago

Past Directors

Harish Pant
Harish Pant
Director
about 12 years ago
Kamal Joshi
Kamal Joshi
Director
about 12 years ago
Deepesh Soni
Deepesh Soni
Director
about 12 years ago
Raju Lal Rebari
Raju Lal Rebari
Director
about 12 years ago
Narendra Gurjar
Narendra Gurjar
Director
about 12 years ago

Charges

0
12 June 2014
Idbi Bank Limited
25 Lak
12 June 2014
Idbi Bank Limited
0
12 June 2014
Idbi Bank Limited
0
12 June 2014
Idbi Bank Limited
0

Documents

Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form ADT-1-28012019_signed
Directors report as per section 134(3)-28012019
Copy of written consent given by auditor-28012019
Copy of the intimation sent by company-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Copy of resolution passed by the company-28012019
Form AOC-4-28012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form CHG-4-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-03112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-10012017
Optional Attachment-(1)-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Form MGT-7-211115.OCT
Form ADT-1-101115.OCT
Form AOC-4-021115.OCT