Company Information
CIN
Status
Date of Incorporation
29 June 2010
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
30 September 2023
Paid Up Capital
150,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kotecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuldeep Kotecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Sethia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Tarun Nahata
Director
over 14 years ago
over 14 years ago
Past Directors
Manju Devi Kotecha
Director
over 10 years ago
over 10 years ago
Kusum Kotecha
Director
over 10 years ago
over 10 years ago
Anil Kumar Nahata
Director
about 12 years ago
about 12 years ago
Vimal Nahata
Director
over 14 years ago
over 14 years ago
Charges
31 October 2017
Au Small Finance Bank Limited
8 Crore
09 March 2015
Au Financiers (india) Limited
10 Crore
31 October 2017
Others
0
09 March 2015
Au Financiers (india) Limited
0
31 October 2017
Others
0
09 March 2015
Au Financiers (india) Limited
0
31 October 2017
Others
0
09 March 2015
Au Financiers (india) Limited
0
31 October 2017
Others
0
09 March 2015
Au Financiers (india) Limited
0
Documents
Form DPT-3-12112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form CHG-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06032018
Form CHG-4-06032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed