Company Information

CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deepak Pradeep Bafna
Deepak Pradeep Bafna
Director/Designated Partner
over 2 years ago
Pradeep Kumar Bafna
Pradeep Kumar Bafna
Director
almost 3 years ago
Rajesh Bafna .
Rajesh Bafna .
Director
almost 21 years ago
Mamtakumari Ganpatraj Salecha
Mamtakumari Ganpatraj Salecha
Director
over 23 years ago
Indira Bafna Devi
Indira Bafna Devi
Director
over 23 years ago
Hulas Chand Bafna
Hulas Chand Bafna
Director
over 23 years ago
Deepak Salecha
Deepak Salecha
Director
over 23 years ago

Registered Trademarks

Himmada Himmada Holiday Homes And Resorts

[Class : 36] Real Estate Affairs, Apartments, Appraisal, Capital Investment, Estate Agency And Management, Housing Agents, Renting Of Flats And Apartments.

Himmada Himmada Holiday Homes And Resorts

[Class : 37] Building Construction, Buildings, Complex, Road, Bridge, Colonies, Apartment, Residential And Commercial Buildings Developer, All Services Including In Class 37.

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-13072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Optional Attachment-(1)-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
MoA - Memorandum of Association-270215.PDF
Form 67 -Addendum--270215 in respect of Form SH-7-220215.PDF
Form SH-7-220215.PDF
MoA - Memorandum of Association-220215.PDF
Copy of the resolution for alteration of capital-220215.PDF
Form GNL.2-291114.OCT