Company Information
CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,336,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Het Ram Meel
Director/Designated Partner
over 1 year ago
over 1 year ago
Surja Ram Meel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prithvi Raj Meel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Suman Meel
Additional Director
almost 3 years ago
almost 3 years ago
Atma Ram Gupta
Director
over 12 years ago
over 12 years ago
Charges
11 November 2016
Kotak Mahindra Bank Limited
11 Crore
04 December 2012
Bank Of Baroda
12 Crore
11 November 2016
Others
0
04 December 2012
Bank Of Baroda
0
11 November 2016
Others
0
04 December 2012
Bank Of Baroda
0
11 November 2016
Others
0
04 December 2012
Bank Of Baroda
0
Documents
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-14112019-signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Auditor?s certificate-24072019
List of depositors-24072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Instrument(s) of creation or modification of charge;-28052018
Optional Attachment-(1)-28052018
Form CHG-1-28052018_signed
Optional Attachment-(2)-28052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528