Company Information

CIN
Status
Date of Incorporation
22 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kalu Ram
Kalu Ram
Director
almost 12 years ago
Mahesh Chand Meena
Mahesh Chand Meena
Director
almost 12 years ago
Mohan Singh Shekhawat
Mohan Singh Shekhawat
Director
about 13 years ago
Gajendra Singh Rathore
Gajendra Singh Rathore
Director
about 13 years ago

Registered Trademarks

H. L. Heritage Leisure Pvt.... Heritage Leisure

[Class : 37] Building Construction, Promoters, Installation And Repair Which Are Included In Class 37

H. L. Heritage Leisure Pvt.... Heritage Leisure

[Class : 36] Real Estate Affairs, Deal In Land And Building Which Are Included In Class 36

Charges

25 Lak
31 December 2013
Punjab & Sind Bank
25 Lak
31 December 2013
Punjab & Sind Bank
0
31 December 2013
Punjab & Sind Bank
0
31 December 2013
Punjab & Sind Bank
0

Documents

Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Certificate of Registration of Mortgage-270114.PDF
Form 32-270114.OCT
Certificate of Registration of Mortgage-270114.PDF
Instrument of creation or modification of charge-270114.PDF
Optional Attachment 1-270114.PDF
Optional Attachment 2-270114.PDF
Form 8-270114.OCT
Certificate of Registration of Mortgage-270114.PDF
Acknowledgement of Stamp Duty AoA payment-220912.PDF
Acknowledgement of Stamp Duty MoA payment-220912.PDF
No Objection Certificate in case there is a change in promoters-220912.PDF
MoA - Memorandum of Association-220912.PDF
AoA - Articles of Association-220912.PDF
Certificate of Incorporation-220912.PDF
Form 1-220912.PDF
Form 18-220912-220912.PDF
Form 32-220912-220912.PDF
Certificate of Incorporation-220912.PDF