Company Information
CIN
Status
Date of Incorporation
23 March 2007
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
11 September 2023
Paid Up Capital
20,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Madan Lal Paliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamalakar Vitthal Sutar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Kumar Chourasia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Chandra
Director
over 8 years ago
over 8 years ago
Sushila Devi Paliwal
Director
over 14 years ago
over 14 years ago
Past Directors
Krishna Nowal
Director
over 8 years ago
over 8 years ago
Laxman Diwan
Director
over 10 years ago
over 10 years ago
Anil Nahar
Director
almost 18 years ago
almost 18 years ago
Charges
08 July 2016
Yes Bank Limited
18 Crore
08 March 2023
Others
0
08 March 2023
Others
0
16 July 2022
Others
0
04 March 2022
Yes Bank Limited
0
08 July 2016
Yes Bank Limited
0
08 March 2023
Others
0
08 March 2023
Others
0
16 July 2022
Others
0
04 March 2022
Yes Bank Limited
0
08 July 2016
Yes Bank Limited
0
08 March 2023
Others
0
08 March 2023
Others
0
16 July 2022
Others
0
04 March 2022
Yes Bank Limited
0
08 July 2016
Yes Bank Limited
0
Documents
Directors report as per section 134(3)-19102020
Details of other Entity(s)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Company CSR policy as per section 135(4)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form DPT-3-05072020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DIR-12-25072019_signed
Form AOC-4-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-13062019