Company Information

CIN
Status
Date of Incorporation
30 April 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Beneficial Owner
over 2 years ago
Prateek Jain
Prateek Jain
Director
over 15 years ago
Manju Jain
Manju Jain
Director
over 22 years ago

Registered Trademarks

Libra Prateek Pet

[Class : 43] Hotel, Restaurant, Providing Food, Drinks, Temporary Accomodation.

Charges

3 Crore
03 March 2017
Punjab National Bank
15 Lak
20 December 2014
Hdfc Bank Limited
3 Crore
14 September 2009
Punjab National Bank
20 Lak
27 January 2014
Punjab National Bank
9 Lak
11 February 2009
Punjab National Bank
3 Crore
03 March 2017
Others
0
20 December 2014
Hdfc Bank Limited
0
14 September 2009
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
03 March 2017
Others
0
20 December 2014
Hdfc Bank Limited
0
14 September 2009
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
03 March 2017
Others
0
20 December 2014
Hdfc Bank Limited
0
14 September 2009
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
11 February 2009
Punjab National Bank
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-16072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form ADT-1-29102017_signed
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Copy of resolution passed by the company-29102017
Optional Attachment-(1)-22062017
Form CHG-1-22062017_signed
Instrument(s) of creation or modification of charge;-22062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170622