Company Information
CIN
Status
Date of Incorporation
29 September 1995
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Ranjana Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Minali Tandon
Additional Director
over 3 years ago
over 3 years ago
Kavish Tandon
Additional Director
over 3 years ago
over 3 years ago
Inder Singh Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Prem Kunwar Jain
Director
over 26 years ago
over 26 years ago
Naval Devi Mehta
Director
over 26 years ago
over 26 years ago
Meena Gandhi
Director
about 29 years ago
about 29 years ago
Hemant Kumar Gandhi
Director
about 29 years ago
about 29 years ago
Charges
08 May 2018
Tata Capital Housing Finance Limited
1 Crore
08 May 2018
Tata Capital Housing Finance Limited
0
08 May 2018
Tata Capital Housing Finance Limited
0
08 May 2018
Tata Capital Housing Finance Limited
0
08 May 2018
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020-signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Evidence of cessation;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-14-22112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Form ADT-3-08092020_signed
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Resignation letter-07092020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Form INC-22-04062020_signed
Copy of board resolution authorizing giving of notice-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form DPT-3-18012020-signed
Form DPT-3-17012020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019