Company Information

CIN
Status
Date of Incorporation
19 July 2006
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Muthu Madhi Yalagan
Muthu Madhi Yalagan
Director/Designated Partner
over 1 year ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 1 year ago
Harish Chander Yadav
Harish Chander Yadav
Director/Designated Partner
almost 2 years ago
Shalini Barathi
Shalini Barathi
Director/Designated Partner
almost 2 years ago

Past Directors

. Mukesh
. Mukesh
Director
over 5 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 8 years ago
Priyanka Kataria
Priyanka Kataria
Director
about 10 years ago
Nitin Hans
Nitin Hans
Director
over 10 years ago
Vimal Gupta
Vimal Gupta
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-14102019_signed
Form BEN - 2-16082019_signed
Optional Attachment-(1)-16082019
Declaration under section 90-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-24042018-signed
Resignation letter-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018