Company Information

CIN
Status
Date of Incorporation
22 April 2021
Listing Status
Unlisted
State
Rajasthan
ROC
ROC Jaipur
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
465,000,000
Authorised Capital
465,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puran Mal Anjana
Puran Mal Anjana
Director/Designated Partner
over 1 year ago
Manohar Lal Anjana
Manohar Lal Anjana
Director/Designated Partner
almost 2 years ago

Past Directors

Hukmi Chand Jain
Hukmi Chand Jain
Director
over 3 years ago

Charges

315 Crore
31 January 2022
Canara Bank
315 Crore
31 January 2022
Canara Bank
0
31 January 2022
Canara Bank
0
31 January 2022
Canara Bank
0

Documents

List of share holders, debenture holders;-25032023
Copy of MGT-8-25032023
Form MGT-7-25032023_signed
Form AOC-4(XBRL)-24032023_signed
Form ADT-1-16032023
Copy of resolution passed by the company-16032023
Copy of the intimation sent by company-16032023
Copy of written consent given by auditor-16032023
Form DIR-12-04112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Declaration by first director-04112022
Particulars of all joint charge holders;-05082022
Optional Attachment-(4)-05082022
Form CHG-1-05082022_signed
Instrument(s) of creation or modification of charge;-05082022
Optional Attachment-(1)-05082022
Optional Attachment-(2)-05082022
Optional Attachment-(5)-05082022
Optional Attachment-(3)-05082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220805
Form PAS-3-17062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062022
Copy of Board or Shareholders? resolution-17062022
Form SH-7-16062022-signed
Form MGT-14-14062022_signed
Altered memorandum of association-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Copy of the resolution for alteration of capital;-13062022
Altered memorandum of assciation;-13062022
Optional Attachment-(1)-13062022