Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
3,000,000
Directors
Sayed Amirul Islam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayed Zamirul Islam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jugal Kishore Sharda
Additional Director
over 8 years ago
over 8 years ago
Ajay Sharda
Director
about 10 years ago
about 10 years ago
Mamta Sharda
Director
about 17 years ago
about 17 years ago
Natwar Lal Sharda
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Restaurant, Hotel, Resort & Providing Of Food And Drink, Temporary Accommodation In Class 43
Charges
30 April 2014
Bajaj Finance Limited
6 Crore
18 May 2023
Others
0
27 September 2021
Others
0
30 April 2014
Bajaj Finance Limited
0
18 May 2023
Others
0
27 September 2021
Others
0
30 April 2014
Bajaj Finance Limited
0
18 May 2023
Others
0
27 September 2021
Others
0
30 April 2014
Bajaj Finance Limited
0
Documents
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Form DPT-3-30102020_signed
Optional Attachment-(2)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Approval letter of extension of financial year or AGM-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter for extension of AGM;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Declaration by first director-30102020
Interest in other entities;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-20012020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-12102019
