Company Information
CIN
Status
Date of Incorporation
03 June 2004
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Narain Saini
Director/Designated Partner
about 1 year ago
about 1 year ago
Shiv Pratap Shekhawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghvendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhimanyu Singh Panwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaimala Agarwal
Director
almost 19 years ago
almost 19 years ago
Jugal Kishore Garg
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mahendra Shah
Director
about 4 years ago
about 4 years ago
Poonam Chand Ranwaka
Director
over 10 years ago
over 10 years ago
Charges
07 August 2015
Icici Bank Limited
5 Crore
02 August 2014
Icici Bank Limited
2 Crore
02 August 2014
Icici Bank Limited
2 Crore
30 September 2020
Icici Bank Limited
5 Crore
14 March 2023
Others
0
21 March 2023
Yes Bank Limited
0
07 August 2015
Others
0
30 September 2020
Others
0
02 August 2014
Icici Bank Limited
0
02 August 2014
Icici Bank Limited
0
14 March 2023
Others
0
21 March 2023
Yes Bank Limited
0
07 August 2015
Others
0
30 September 2020
Others
0
02 August 2014
Icici Bank Limited
0
02 August 2014
Icici Bank Limited
0
14 March 2023
Others
0
21 March 2023
Yes Bank Limited
0
07 August 2015
Others
0
30 September 2020
Others
0
02 August 2014
Icici Bank Limited
0
02 August 2014
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-19092020-signed
Optional Attachment-(2)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Form INC-22-10062020_signed
Copy of board resolution authorizing giving of notice-10062020
Optional Attachment-(1)-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Form DPT-3-04042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-18072019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018