Company Information

CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Sanghi
Sanjeev Kumar Sanghi
Director
over 12 years ago
Rajeev Kumar Sanghi
Rajeev Kumar Sanghi
Director
over 13 years ago

Past Directors

Gyaneshwar Pandey
Gyaneshwar Pandey
Director
almost 14 years ago

Charges

3 Crore
17 March 2015
Bank Of Maharashtra
3 Crore
30 April 2014
The Karur Vysya Bank Limited
24 Lak
22 October 2012
Karur Vysya Bank
9 Lak
17 March 2015
Bank Of Maharashtra
0
30 April 2014
The Karur Vysya Bank Limited
0
22 October 2012
Karur Vysya Bank
0
17 March 2015
Bank Of Maharashtra
0
30 April 2014
The Karur Vysya Bank Limited
0
22 October 2012
Karur Vysya Bank
0
17 March 2015
Bank Of Maharashtra
0
30 April 2014
The Karur Vysya Bank Limited
0
22 October 2012
Karur Vysya Bank
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-29062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Optional Attachment-(1)-14022018
Directors report as per section 134(3)-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Optional Attachment-(2)-14022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form CHG-1-140515.OCT
Optional Attachment 1-080515.PDF