Company Information

CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Ballabh Das Maheshwari
Ballabh Das Maheshwari
Director/Designated Partner
over 2 years ago
Divyansh Maheshwari
Divyansh Maheshwari
Director/Designated Partner
about 5 years ago
Krishan Das Maheshwari
Krishan Das Maheshwari
Director/Designated Partner
over 10 years ago
Gokul Das Maheshwari
Gokul Das Maheshwari
Director/Designated Partner
over 21 years ago

Registered Trademarks

Shakun Shakun Hotels And Resorts

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

Device Of S Shakun Hotels And Resorts

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

Documents

Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016