Company Information

CIN
Status
Date of Incorporation
26 July 2000
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
16 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Dhingra
Harsh Dhingra
Director
over 1 year ago
Piyush Dhingra
Piyush Dhingra
Director
almost 20 years ago

Past Directors

Umesh Kumar Dhingra
Umesh Kumar Dhingra
Additional Director
almost 8 years ago
Pooja Puri
Pooja Puri
Director
over 12 years ago
Dayawati Dhingra
Dayawati Dhingra
Director
over 24 years ago

Charges

90 Lak
30 October 2015
Axis Bank Limited
90 Lak
07 June 2022
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-07012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Optional Attachment-(1)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Interest in other entities;-31012017
Optional Attachment-(1)-31012017
Form DIR-12-31012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Letter of appointment;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed