Company Information

CIN
Status
Date of Incorporation
28 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Agarwal
Surendra Agarwal
Director
over 1 year ago
Usha Devi Agarwal
Usha Devi Agarwal
Additional Director
about 8 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Director
almost 14 years ago
Ankur Agarwal
Ankur Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Proof of dispatch-24122016
Notice of resignation;-24122016
Notice of resignation filed with the company-24122016
Form DIR-12-24122016_signed
Form DIR-11-24122016_signed
Evidence of cessation;-24122016
Acknowledgement received from company-24122016
Optional Attachment-(2)-23122016
Optional Attachment-(1)-23122016
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016