Company Information

CIN
Status
Date of Incorporation
09 April 1990
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Modi
Anand Kumar Modi
Director/Designated Partner
about 1 year ago
Neelam Modi
Neelam Modi
Director/Designated Partner
about 1 year ago

Charges

25 Lak
28 May 2015
Hdfc Bank Limited
25 Lak
16 January 2014
Hdfc Bank Limited
71 Lak
28 May 2015
Hdfc Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
16 January 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-24062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Letter of the charge holder stating that the amount has been satisfied-27062018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-200116.OCT
Form ADT-1-150116.OCT
Form MGT-7-070116.OCT
Optional Attachment 1-120815.PDF
Certificate of Registration of Mortgage-120815.PDF