Company Information

CIN
Status
Date of Incorporation
08 April 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

Surya Kant Singh
Surya Kant Singh
Director/Designated Partner
about 2 years ago
Shashi Kant Singh
Shashi Kant Singh
Director/Designated Partner
over 3 years ago

Past Directors

Arijit Sengupta
Arijit Sengupta
Whole Time Director
over 7 years ago
Anil Christopher
Anil Christopher
Whole Time Director
over 7 years ago
Dhanraj Singh
Dhanraj Singh
Whole Time Director
over 7 years ago
Manoj Shyamlal Sharma
Manoj Shyamlal Sharma
Whole Time Director
over 7 years ago
Shekhar Bhargava
Shekhar Bhargava
Whole Time Director
over 7 years ago

Documents

Form DPT-3-11032020-signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Form AOC-4-16032019_signed
Form MGT-7-11032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-04032019
Form ADT-1-12102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
-10102018