Company Information
CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,176,250
Authorised Capital
50,000,000
Directors
Sanjay Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Chhabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kajal Chhabra
Additional Director
over 12 years ago
over 12 years ago
Namita Chhabra
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Hotels Resorts, Resotorants, Amusement Park Cenema Hall Included In Class
Charges
02 August 2008
Housing Development Finance Corporation Limited
6 Crore
27 March 2008
Housing Development Finance Corporation Limited
4 Crore
06 March 2020
Bank Of Baroda
10 Crore
29 June 2022
Others
0
06 March 2020
Others
0
02 August 2008
Housing Development Finance Corporation Limited
0
27 March 2008
Housing Development Finance Corporation Limited
0
29 June 2022
Others
0
06 March 2020
Others
0
02 August 2008
Housing Development Finance Corporation Limited
0
27 March 2008
Housing Development Finance Corporation Limited
0
29 June 2022
Others
0
06 March 2020
Others
0
02 August 2008
Housing Development Finance Corporation Limited
0
27 March 2008
Housing Development Finance Corporation Limited
0
Documents
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form DPT-3-15022020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-15072019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
