Company Information

CIN
Status
Date of Incorporation
01 August 2014
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
1,055,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narpat Singh Rathore
Narpat Singh Rathore
Director/Designated Partner
over 1 year ago
Anand Singh
Anand Singh
Director/Designated Partner
over 1 year ago
Rajender Singh
Rajender Singh
Director/Designated Partner
almost 2 years ago
Deependra Singh
Deependra Singh
Director
almost 6 years ago

Past Directors

Saroj Devi
Saroj Devi
Director
about 4 years ago
Kanika Tanwar
Kanika Tanwar
Additional Director
about 6 years ago
Parakram Singh Rathore
Parakram Singh Rathore
Director
over 7 years ago
Raksha Naruka
Raksha Naruka
Director
over 10 years ago

Charges

3 Crore
30 January 2019
Au Small Finance Bank Limited
3 Crore
29 December 2020
Icici Bank Limited
3 Crore
30 October 2020
Hdfc Bank Limited
23 Lak
06 July 2021
Hdfc Bank Limited
11 Lak
18 June 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
06 July 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
30 October 2020
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
06 July 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
30 October 2020
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
06 July 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
30 October 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Interest in other entities;-29122020
Evidence of cessation;-29122020
Optional Attachment-(2)-29122020
Notice of resignation;-10122020
Form DIR-12-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form SH-7-20082020-signed
Altered memorandum of assciation;-17082020
Copy of the resolution for alteration of capital;-17082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DIR-12-02012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form DIR-12-23032019_signed