Company Information

CIN
Status
Date of Incorporation
25 May 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
over 1 year ago
Anand Mishra
Anand Mishra
Director/Designated Partner
over 1 year ago
Udai Kant Mishra
Udai Kant Mishra
Director/Designated Partner
over 1 year ago
Sharad Mishra
Sharad Mishra
Director/Designated Partner
over 1 year ago

Charges

0
19 April 2005
Rajasthan Financial Cor.
3 Crore
26 September 2008
Rajasthan Financial Corporation
2 Crore
26 September 2008
Rajasthan Financial Corporation
0
19 April 2005
Rajasthan Financial Cor.
0
26 September 2008
Rajasthan Financial Corporation
0
19 April 2005
Rajasthan Financial Cor.
0
26 September 2008
Rajasthan Financial Corporation
0
19 April 2005
Rajasthan Financial Cor.
0

Documents

Form MGT-14-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017