Company Information
CIN
Status
Date of Incorporation
10 February 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000
Directors
Vandana Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Prakash Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Virender Devgan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhimanyu Bansal
Director
almost 10 years ago
almost 10 years ago
Kishan Lal Agrawal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Jai Bansal
Additional Director
about 4 years ago
about 4 years ago
Damodar Johar
Additional Director
over 7 years ago
over 7 years ago
Saroj Bansal
Additional Director
almost 11 years ago
almost 11 years ago
Chitra Bansal
Director
about 11 years ago
about 11 years ago
Anil Johar
Additional Director
over 11 years ago
over 11 years ago
Gulab Chand Johar
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 43] Resort, Hotels, Providing Convention Facilities And Providing Food And Drink Included In Class 43.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Hotel And Resort
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 June 2019
Hdfc Bank Limited
47 Crore
20 June 2019
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
Documents
Form BEN - 2-21092020_signed
Optional Attachment-(1)-21092020
Declaration under section 90-21092020
Form DPT-3-01042020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form PAS-3-17112019_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.-25102019
Copy of Board or Shareholders? resolution-25102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form MGT-14-10062019-signed
Optional Attachment-(1)-10062019
Altered memorandum of association-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Form MGT-7-14012019_signed
