Company Information

CIN
Status
Date of Incorporation
29 April 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Chand Ranwaka
Poonam Chand Ranwaka
Director/Designated Partner
over 1 year ago
Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director/Designated Partner
about 4 years ago
Rajiv Tak
Rajiv Tak
Director
about 4 years ago
Jagpal Singh Choudhary
Jagpal Singh Choudhary
Director/Designated Partner
over 6 years ago
Nagendra Choudhary
Nagendra Choudhary
Director
over 10 years ago

Past Directors

Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
over 8 years ago
Chandrika Sharma
Chandrika Sharma
Director
over 18 years ago
Rajeev Mathur
Rajeev Mathur
Director
over 18 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Interest in other entities;-31102018
Form DIR-12-31102018_signed
Form DIR-11-31102018_signed
Declaration by first director-31102018
Acknowledgement received from company-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(4)-31102018
Optional Attachment-(2)-31102018
Notice of resignation filed with the company-31102018
Optional Attachment-(1)-31102018
Evidence of cessation;-31102018