Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
19,970,000
Authorised Capital
20,000,000

Directors

Rakesh Toshniwal
Rakesh Toshniwal
Director/Designated Partner
about 8 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 8 years ago
Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director/Designated Partner
almost 9 years ago

Past Directors

Mahendra Nahar
Mahendra Nahar
Director
almost 19 years ago

Registered Trademarks

Holly Hock With Hh Logo Tall Trees Hotels

[Class : 43] Temporary Accomodation, Hotel, Restaurant, Bar And Coffee Shop, Catering, Banquet In Class – 43.

D Delice Tall Trees Hotels

[Class : 43] Hotel Accomodation, Temporary Accomodation, Provision Of Food And Drinks

Charges

9 Crore
07 January 2019
State Bank Of India
6 Crore
16 June 2020
State Bank Of India
1 Crore
20 May 2021
State Bank Of India
1 Crore
20 May 2021
State Bank Of India
25 Lak
07 January 2019
State Bank Of India
0
20 May 2021
State Bank Of India
0
20 May 2021
State Bank Of India
0
16 June 2020
State Bank Of India
0
07 January 2019
State Bank Of India
0
20 May 2021
State Bank Of India
0
20 May 2021
State Bank Of India
0
16 June 2020
State Bank Of India
0
07 January 2019
State Bank Of India
0
20 May 2021
State Bank Of India
0
20 May 2021
State Bank Of India
0
16 June 2020
State Bank Of India
0

Documents

List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form PAS-3-01102020_signed
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.-01102020
Copy of Board or Shareholders? resolution-01102020
Form SH-7-22092020-signed
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Optional Attachment-(1)-22092020
Form PAS-3-19092020_signed
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.-19092020
Copy of the resolution for alteration of capital;-19092020
Copy of Board or Shareholders? resolution-19092020
Altered memorandum of assciation;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-05022020-signed
Form PAS-3-25112019_signed
Copy of Board or Shareholders? resolution-25112019
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.-25112019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form PAS-3-27092019_signed