Company Information
CIN
Status
Date of Incorporation
28 February 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ishita Khandelwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Anant Khandelwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Tarachand Khandelwal
Director
about 26 years ago
about 26 years ago
Pawan Kumar Khandelwal
Director
about 30 years ago
about 30 years ago
Past Directors
Indira Gupta
Director
almost 10 years ago
almost 10 years ago
Sonadevi Khandelwal
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Hospitality Services And All Other Services Included In Class 43.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
21 September 2010
Rajasthan Financial Corporation
25 Lak
02 September 2009
Rajasthan Financial Corporation
21 Lak
05 March 2008
Punjab National Bank
4 Lak
14 September 2007
Rajasthan Financial Corporation
38 Lak
21 September 2010
Rajasthan Financial Corporation
0
02 September 2009
Rajasthan Financial Corporation
0
14 September 2007
Rajasthan Financial Corporation
0
05 March 2008
Punjab National Bank
0
21 September 2010
Rajasthan Financial Corporation
0
02 September 2009
Rajasthan Financial Corporation
0
14 September 2007
Rajasthan Financial Corporation
0
05 March 2008
Punjab National Bank
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Notice of resignation filed with the company-02062017
Acknowledgement received from company-02062017
Form DIR-11-02062017_signed
Proof of dispatch-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Letter of appointment;-26052017
Optional Attachment-(2)-26052017
Notice of resignation;-26052017
Optional Attachment-(1)-26052017
Form DIR-12-26052017_signed
