Company Information
CIN
Status
Date of Incorporation
23 March 1999
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
10 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaimala Agarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Mahendra Kumar Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Govind Narain Saini
Director
almost 26 years ago
almost 26 years ago
Charges
31 January 2013
Icici Bank Limited
3 Crore
06 July 2007
Icici Bank Limited
1 Crore
06 July 2007
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
06 July 2007
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
06 July 2007
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
Documents
Form DPT-3-24092020
Form INC-22-05062020_signed
Copy of board resolution authorizing giving of notice-04062020
Optional Attachment-(1)-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form DPT-3-04042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-3-26122017-signed
Resignation letter-14122017
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-24062016_signed