Company Information
CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,904,000
Authorised Capital
21,000,000
Directors
Vishnu Kumar Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deep Kamal Agarwal
Director
over 17 years ago
over 17 years ago
Brij Mohan Tayal
Director
almost 26 years ago
almost 26 years ago
Aditya Agarwal
Director
almost 26 years ago
almost 26 years ago
Babita Garg
Director
over 26 years ago
over 26 years ago
Sanjay Prakash Garg
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 44] Facial Beauty Treatment Services, Beauty Care, Beauty Care, Spa, Saloon, Parlour, Skin And Hair Treatment Included Medical Services; Hygienic And Beauty Care For Human Beings; Agriculture, Aquaculture, Horticulture And Forestry Services In Class 44.
[Class : 42] Hotel And Restaurant, Departmental Store, Providing Of Food And Drink, Rest Home And House, Saloons, Self Service Restaurant, Snak Bars, Bear Bar, Rental For Temporary Accommodation, Rental Of Chairs, Tables, And Glass Ware, Lounge Services, Motels.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 May 2018
Ivl Finance Limited
4 Crore
09 September 2003
State Bank Of India
4 Crore
29 December 2012
Punjab National Bank
3 Crore
26 October 2010
Punjab National Bank
23 Crore
06 March 2009
Punjab National Bank
6 Crore
02 June 2009
Idbi Bank Limited
4 Crore
17 February 2010
Punjab National Bank
7 Crore
26 March 2007
Punjab National Bank
42 Crore
24 November 2003
Punjab Natioanal Bank
2 Crore
29 September 2009
Punjab National Bank
3 Crore
17 December 2002
Punjab National Bank
1 Lak
06 May 2000
Punjab National Bank
4 Lak
02 May 2000
Rajasthan Financial Corporation
2 Crore
23 May 2018
Others
0
09 September 2003
State Bank Of India
0
29 September 2009
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
06 March 2009
Punjab National Bank
0
24 November 2003
Punjab Natioanal Bank
0
02 May 2000
Rajasthan Financial Corporation
0
17 December 2002
Punjab National Bank
0
06 May 2000
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
17 February 2010
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
23 May 2018
Others
0
09 September 2003
State Bank Of India
0
29 September 2009
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
06 March 2009
Punjab National Bank
0
24 November 2003
Punjab Natioanal Bank
0
02 May 2000
Rajasthan Financial Corporation
0
17 December 2002
Punjab National Bank
0
06 May 2000
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
17 February 2010
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
23 May 2018
Others
0
09 September 2003
State Bank Of India
0
29 September 2009
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
06 March 2009
Punjab National Bank
0
24 November 2003
Punjab Natioanal Bank
0
02 May 2000
Rajasthan Financial Corporation
0
17 December 2002
Punjab National Bank
0
06 May 2000
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
17 February 2010
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
23 May 2018
Others
0
09 September 2003
State Bank Of India
0
29 September 2009
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
06 March 2009
Punjab National Bank
0
24 November 2003
Punjab Natioanal Bank
0
02 May 2000
Rajasthan Financial Corporation
0
17 December 2002
Punjab National Bank
0
06 May 2000
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
17 February 2010
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
23 May 2018
Others
0
09 September 2003
State Bank Of India
0
29 September 2009
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
06 March 2009
Punjab National Bank
0
24 November 2003
Punjab Natioanal Bank
0
02 May 2000
Rajasthan Financial Corporation
0
17 December 2002
Punjab National Bank
0
06 May 2000
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
17 February 2010
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-19082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Directors report as per section 134(3)-24122018
Approval letter of extension of financial year or AGM-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Approval letter for extension of AGM;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Form ADT-1-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of resolution passed by the company-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form MGT-7-26102017_signed
