Company Information

CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,464,500
Authorised Capital
2,500,000

Directors

Laxmi Jain
Laxmi Jain
Director/Designated Partner
over 2 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
over 2 years ago
Anant Jain
Anant Jain
Director/Designated Partner
over 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 26 years ago

Past Directors

Alok Jain
Alok Jain
Additional Director
over 2 years ago
Subhash Jain
Subhash Jain
Director
about 26 years ago
Niranjan Kumar Sarawgi
Niranjan Kumar Sarawgi
Director
about 35 years ago

Registered Trademarks

Swapanlok Swapanlok Farms And Resorts

[Class : 43] Hotel And Resorts

Charges

1 Crore
04 September 2004
Rajasthan State Industrial Development And Invest. Corp. Ltd
1 Crore
04 September 2004
Rajasthan State Industrial Development And Invest. Corp. Ltd
0
04 September 2004
Rajasthan State Industrial Development And Invest. Corp. Ltd
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-15012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Notice of resignation;-28112018