Company Information

CIN
Status
Date of Incorporation
22 September 2006
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 2022
Paid Up Capital
320,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijendra Goyal .
Vijendra Goyal .
Director/Designated Partner
over 1 year ago
Vishnu Dutta Goyal
Vishnu Dutta Goyal
Additional Director
over 5 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Beneficial Owner
over 5 years ago
Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
over 6 years ago
Shivam Agarwal
Shivam Agarwal
Beneficial Owner
almost 7 years ago
Mukut Behari Agarwal
Mukut Behari Agarwal
Director
over 18 years ago
Mukesh Jain
Mukesh Jain
Director
over 18 years ago

Past Directors

Gaurav Agrawal
Gaurav Agrawal
Director
over 11 years ago
Shweta Jhalani
Shweta Jhalani
Director
over 11 years ago
Pawan Kumar Jhallani
Pawan Kumar Jhallani
Director
over 11 years ago
Gayatri Devi Agrawal
Gayatri Devi Agrawal
Director
about 13 years ago

Documents

Form DPT-3-18032020-signed
Form INC-22-27012020_signed
Form MGT-14-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy of board resolution authorizing giving of notice-27012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Notice of resignation;-09092019
Proof of dispatch-09092019
Optional Attachment-(1)-09092019
Notice of resignation filed with the company-09092019
Evidence of cessation;-09092019
Acknowledgement received from company-09092019
Form DIR-12-09092019_signed
Form DIR-11-09092019_signed
Acknowledgement received from company-07092019
Form DIR-11-07092019_signed
Proof of dispatch-07092019
Notice of resignation filed with the company-07092019
Optional Attachment-(3)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Declaration under section 90-31082019