Company Information
CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Nayyar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit .
Individual Promoter
over 5 years ago
over 5 years ago
Atul Mathur
Director
about 12 years ago
about 12 years ago
Past Directors
Sanjeev Sharma
Director
over 7 years ago
over 7 years ago
Bhawani Shankar Sharma
Director
about 12 years ago
about 12 years ago
Kishan Kumar Dalmia
Director
about 12 years ago
about 12 years ago
Vikas Bansal
Director
about 12 years ago
about 12 years ago
Documents
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Interest in other entities;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(4)-05062019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(3)-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Evidence of cessation;-18072017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Notice of resignation;-18072017
Optional Attachment-(4)-18072017
Optional Attachment-(2)-18072017
Optional Attachment-(1)-18072017
Form DIR-11-05072017_signed
Acknowledgement received from company-05072017
Proof of dispatch-05072017