Company Information

CIN
Status
Date of Incorporation
14 May 1998
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bhandari
Rakesh Bhandari
Director
about 7 years ago
Ritu Bhandari
Ritu Bhandari
Director
almost 9 years ago

Past Directors

Diggaj Bhandari
Diggaj Bhandari
Director
almost 9 years ago
Mitesh Jain
Mitesh Jain
Director
about 9 years ago
Kothari Mayank
Kothari Mayank
Director
about 9 years ago
Sandhya Kothari
Sandhya Kothari
Director
over 9 years ago
Mahaveer Singh Kothari
Mahaveer Singh Kothari
Director
almost 14 years ago
Atul Agrawal
Atul Agrawal
Director
over 14 years ago

Charges

0
28 March 2019
Punjab National Bank
50 Lak
04 March 2011
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
09 April 2013
Vijaya Bank
4 Crore
29 March 2013
Canara Bank
32 Lak
29 January 2011
Canara Bank
90 Lak
08 September 2003
The Bank Of Rajasthan Ltd.
56 Lak
01 November 2004
Canara Bank
3 Lak
22 January 2020
Punjab National Bank
9 Crore
15 June 2020
Punjab National Bank
1 Crore
04 March 2011
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
29 January 2011
Canara Bank
0
08 September 2003
The Bank Of Rajasthan Ltd.
0
01 November 2004
Canara Bank
0
29 March 2013
Canara Bank
0
09 April 2013
Vijaya Bank
0
28 March 2019
Others
0
04 March 2011
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
29 January 2011
Canara Bank
0
08 September 2003
The Bank Of Rajasthan Ltd.
0
01 November 2004
Canara Bank
0
29 March 2013
Canara Bank
0
09 April 2013
Vijaya Bank
0
28 March 2019
Others
0

Documents

Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Letter of the charge holder stating that the amount has been satisfied-02102020
Form CHG-4-02102020_signed
Form DPT-3-01082020-signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form INC-22-15052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052020
Optional Attachment-(1)-15052020
Copy of board resolution authorizing giving of notice-15052020
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
List of share holders, debenture holders;-07052020
Form AOC-4-07052020_signed
Form MGT-7-07052020_signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
Optional Attachment-(1)-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form DPT-3-02122019-signed
Form DPT-3-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190625