Company Information
CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,300,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nawal Kishore Maheshwari
Director/Designated Partner
12 months ago
12 months ago
Pramod Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Durga Shankar Maheshwari
Director/Designated Partner
over 9 years ago
over 9 years ago
Pradeep Kumar Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Radha Rani .
Director
over 19 years ago
over 19 years ago
Charges
28 September 2017
Yes Bank Limited
15 Crore
02 February 2009
Hdfc Bank Limited
7 Crore
02 February 2021
Icici Bank Limited
13 Crore
02 February 2021
Others
0
02 February 2009
Hdfc Bank Limited
0
28 September 2017
Yes Bank Limited
0
02 February 2021
Others
0
02 February 2009
Hdfc Bank Limited
0
28 September 2017
Yes Bank Limited
0
02 February 2021
Others
0
02 February 2009
Hdfc Bank Limited
0
28 September 2017
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-10112020_signed
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-20112019_signed
Form AOC-4-17112019_signed
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-24062019
Shareholders-MGT_7_H36465847_TARUNCS1_20190116164143.xlsm
Form MGT-7-27122018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form CHG-1-18112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171118
Instrument(s) of creation or modification of charge;-17112017
Form MGT-7-22092017_signed
List of share holders, debenture holders;-19092017
Form AOC-4-31082017_signed