Company Information

CIN
Status
Date of Incorporation
12 April 2006
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

Mantosh Das
Mantosh Das
Director/Designated Partner
over 2 years ago
Sunil Mehta
Sunil Mehta
Director/Designated Partner
almost 3 years ago
Uttam Kumar Khatwani
Uttam Kumar Khatwani
Director
over 19 years ago
Sanjay Jain
Sanjay Jain
Director
over 19 years ago

Registered Trademarks

Taruveda Whispering Meadows Clubs Resorts

[Class : 35] Retail,Whole Sale & Franchisee Of Business, Chain Store Of Organic Foods,Paintings,Handicrafts,Aurvedic Products,Electirc Goods,Cosmetics,Food Suppliments,Flowers,Interior Decoration Item,Books,Spa Products,Furniture.

Charges

2 Crore
15 June 2017
Hdfc Bank Limited
2 Crore
21 May 2015
Hdfc Bank Limited
30 Lak
05 October 2011
Yes Bank Limited
2 Crore
15 June 2017
Hdfc Bank Limited
0
21 May 2015
Hdfc Bank Limited
0
05 October 2011
Yes Bank Limited
0
15 June 2017
Hdfc Bank Limited
0
21 May 2015
Hdfc Bank Limited
0
05 October 2011
Yes Bank Limited
0
15 June 2017
Hdfc Bank Limited
0
21 May 2015
Hdfc Bank Limited
0
05 October 2011
Yes Bank Limited
0

Documents

Form DPT-3-19032020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(3)-13072017
Optional Attachment-(2)-13072017
Form CHG-1-13072017_signed
Optional Attachment-(1)-13072017
Instrument(s) of creation or modification of charge;-13072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170713
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016