Company Information
CIN
Status
Date of Incorporation
30 November 1994
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
114,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Purohit
Director
over 14 years ago
over 14 years ago
Lalit Purohit
Director
about 30 years ago
about 30 years ago
Past Directors
Pranveer Babel
Director
over 17 years ago
over 17 years ago
Madhu Dhelawat
Director
almost 19 years ago
almost 19 years ago
Charges
30 October 2006
Ge Capital Transportation Financial Services Ltd
40 Lak
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
Form ADT-1-15062020_signed
Form ADT-3-15062020_signed
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Resignation letter-15062020
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-241214.PDF
Form DIR-12-181114.OCT
Form MGT-14-181114.OCT
Form23AC-141114 for the FY ending on-310308.OCT
Form23AC-141114 for the FY ending on-310309.OCT
Form23AC-141114 for the FY ending on-310310.OCT
FormSchV-141114 for the FY ending on-310308.OCT
Form23AC-141114 for the FY ending on-310311.OCT