Company Information

CIN
Status
Date of Incorporation
30 April 2007
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
10 November 2020
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mathur
Ravi Mathur
Director
about 16 years ago
Rajesh Kumar Dhamani
Rajesh Kumar Dhamani
Director
over 17 years ago
Mamta Nathany
Mamta Nathany
Director
over 17 years ago

Past Directors

Sheena Mathur
Sheena Mathur
Director
over 15 years ago
Anuj Mathur
Anuj Mathur
Director
over 16 years ago
Samveg Arora
Samveg Arora
Director
over 17 years ago
Suresh Kumar Gangwal
Suresh Kumar Gangwal
Director
over 17 years ago

Charges

0
31 January 2017
L&t Housing Finance Limited
65 Lak
27 March 2014
Bank Of Baroda
10 Crore
29 June 2010
Idbi Bank Limited
5 Crore
31 January 2017
Others
0
27 March 2014
Bank Of Baroda
0
29 June 2010
Idbi Bank Limited
0
31 January 2017
Others
0
27 March 2014
Bank Of Baroda
0
29 June 2010
Idbi Bank Limited
0
31 January 2017
Others
0
27 March 2014
Bank Of Baroda
0
29 June 2010
Idbi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form BEN - 2-27022020_signed
Declaration under section 90-20022020
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form CHG-4-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
CERTIFICATE OF REGISTRATION OF CHARGE-20170320