Company Information
CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,676,500
Authorised Capital
25,250,000
Directors
Kamal Kishore Sharma
Director
over 2 years ago
over 2 years ago
Sanjay Kumar Sharma
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Hotel And Resort Services; Hotels; Restaurants, Bar And Cocktail Lounge Services; Providing Conference, Exhibition And Meeting Facilities; Providing Banquet And Social Function Facilities For Special Occasions; Catering For The Provision Of Food And Beverages.
Documents
Form DPT-3-07012021_signed
Form AOC-4-13012020_signed
Form DPT-3-10012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form GNL-2-04122018-signed
Form PAS-3-04122018_signed
Form MGT-14-04122018-signed
Optional Attachment-(1)-04122018
Copy of Board or Shareholders? resolution-04122018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Complete record of private placement offers and acceptances in Form PAS-5.-04122018
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.-04122018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
