Company Information

CIN
Status
Date of Incorporation
22 December 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Sahoo
Prem Sahoo
Director
almost 2 years ago

Past Directors

Harish Sharma
Harish Sharma
Additional Director
almost 7 years ago
Surender Kumar Bhambhu
Surender Kumar Bhambhu
Additional Director
almost 14 years ago

Documents

Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-05102020-signed
Form DPT-3-11012020-signed
Form ADT-1-23102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Optional Attachment-(3)-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018