Company Information
CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,195,670
Authorised Capital
30,000,000
Directors
Vijay Kumar Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Bhan Singh Gaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Mukesh Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Bhawani Singh
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 43] Hotel, Restaurant, Resorts, Services For Providing Food And Drink; Temporary Accommodation.
Charges
02 February 2018
Kotak Mahindra Bank Limited
16 Crore
27 March 2010
State Bank Of Bikaner And Jaipur
95 Lak
22 October 2008
State Bank Of Bikaner And Jaipur
95 Lak
03 June 2005
State Bank Of India
7 Crore
15 December 2014
State Bank Of Bikaner And Jaipur
1 Crore
08 September 2012
State Bank Of Bikaner And Jaipur
2 Crore
08 September 2012
State Bank Of Bikaner And Jaipur
10 Lak
03 February 2006
State Bank Of Bikaner & Jaipur
1 Crore
09 June 2021
Hdfc Bank Limited
34 Lak
02 February 2018
Others
0
09 June 2021
Hdfc Bank Limited
0
08 September 2012
Others
0
03 February 2006
State Bank Of Bikaner & Jaipur
0
08 September 2012
State Bank Of Bikaner And Jaipur
0
15 December 2014
State Bank Of Bikaner And Jaipur
0
03 June 2005
State Bank Of India
0
22 October 2008
State Bank Of Bikaner And Jaipur
0
27 March 2010
State Bank Of Bikaner And Jaipur
0
02 February 2018
Others
0
09 June 2021
Hdfc Bank Limited
0
08 September 2012
Others
0
03 February 2006
State Bank Of Bikaner & Jaipur
0
08 September 2012
State Bank Of Bikaner And Jaipur
0
15 December 2014
State Bank Of Bikaner And Jaipur
0
03 June 2005
State Bank Of India
0
22 October 2008
State Bank Of Bikaner And Jaipur
0
27 March 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-09032020-signed
Form ADT-1-26122019_signed
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
Optional Attachment-(1)-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form PAS-3-26032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Copy of Board or Shareholders? resolution-26032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form SH-7-20032019-signed
