Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,250
Authorised Capital
2,500,000
Directors
Jagjeet Kour Chawala
Director
over 9 years ago
over 9 years ago
Ranjeet Singh
Additional Director
over 15 years ago
over 15 years ago
Madhu Bala Kotahwala
Director
over 29 years ago
over 29 years ago
Nand Kumar Kotahwala
Director
over 29 years ago
over 29 years ago
Past Directors
Heera Singh Chawla
Additional Director
over 15 years ago
over 15 years ago
Sneh Lata Gupta
Director
about 19 years ago
about 19 years ago
Ved Prakash Samariya
Director
about 19 years ago
about 19 years ago
Satya Narayan Pandey
Director
over 20 years ago
over 20 years ago
Pushpendra Pandey
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Providing Food, Drinks, Temporary Accomodation, Resort, Cafe Bar, Restaurant, Motel & Hotel.
Charges
09 May 2018
Tata Capital Financial Services Limited
2 Crore
09 May 2018
Tata Capital Financial Services Limited
0
09 May 2018
Tata Capital Financial Services Limited
0
09 May 2018
Tata Capital Financial Services Limited
0
09 May 2018
Tata Capital Financial Services Limited
0
09 May 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-20122016_signed
