Company Information
CIN
Status
Date of Incorporation
22 December 2005
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashwat Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Prashant Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajkumari Agarwal
Director
over 17 years ago
over 17 years ago
Jugal Kishore Garg
Director
over 17 years ago
over 17 years ago
Past Directors
Deepti Gupta
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Township Development, Complex, Multiplexes, Malls, Builders, Building Constructions, Repair, Included In Class 37.
Charges
30 July 2016
Icici Bank Limited
1 Crore
02 June 2011
Kotak Mahindra Bank Limited
6 Crore
02 June 2011
Kotak Mahindra Bank Limited
0
30 July 2016
Others
0
02 June 2011
Kotak Mahindra Bank Limited
0
30 July 2016
Others
0
02 June 2011
Kotak Mahindra Bank Limited
0
30 July 2016
Others
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-25092020
Form DPT-3-15022020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-12022018
Form DIR-12-12022018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form CHG-4-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
