Company Information
CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Renu Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhagat Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Temporary Accommodation, Resorts, Hotel, Motel, Restaurant, Coffee House Which Are Included In Class 43
Charges
24 May 2019
Kotak Mahindra Bank Limited
5 Crore
07 October 2016
Reliance Home Finance Limited
30 Lak
07 October 2016
Reliance Home Finance Limited
70 Lak
07 October 2016
Reliance Home Finance Limited
3 Crore
07 October 2016
Others
0
24 May 2019
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
24 May 2019
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
21 October 2023
Axis Bank Limited
0
24 May 2019
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
Documents
Form CHG-4-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-02102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Directors report as per section 134(3)-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
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-25052019_signed
Form INC-22-23052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form DIR-12-08012019_signed
