Company Information
CIN
Status
Date of Incorporation
14 September 1994
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
15 September 2023
Paid Up Capital
580,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Singhvi
Director/Designated Partner
12 months ago
12 months ago
Vinod Singhvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 March 2012
Punjab National Bank
45 Crore
16 April 2007
State Bank Of Bikaner And Jaipur
60 Lak
29 March 2005
State Bank Of Bikaner And Jaipur
60 Lak
27 February 1996
State Bank Of Bikaner And Jaipur
90 Lak
28 May 2009
State Bank Of Bikaner And Jaipur
19 Lak
30 March 2012
Others
0
28 May 2009
State Bank Of Bikaner And Jaipur
0
27 February 1996
State Bank Of Bikaner And Jaipur
0
29 March 2005
State Bank Of Bikaner And Jaipur
0
16 April 2007
State Bank Of Bikaner And Jaipur
0
30 March 2012
Others
0
28 May 2009
State Bank Of Bikaner And Jaipur
0
27 February 1996
State Bank Of Bikaner And Jaipur
0
29 March 2005
State Bank Of Bikaner And Jaipur
0
16 April 2007
State Bank Of Bikaner And Jaipur
0
30 March 2012
Others
0
28 May 2009
State Bank Of Bikaner And Jaipur
0
27 February 1996
State Bank Of Bikaner And Jaipur
0
29 March 2005
State Bank Of Bikaner And Jaipur
0
16 April 2007
State Bank Of Bikaner And Jaipur
0
30 March 2012
Others
0
28 May 2009
State Bank Of Bikaner And Jaipur
0
27 February 1996
State Bank Of Bikaner And Jaipur
0
29 March 2005
State Bank Of Bikaner And Jaipur
0
16 April 2007
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-30062020-signed
Form DPT-3-27022020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form INC-22-16032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
Copy of the intimation sent by company-26122018
List of share holders, debenture holders;-26122018