Company Information

CIN
Status
Date of Incorporation
18 July 1995
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 199/-

Directors

Shashwat Gupta
Shashwat Gupta
Director/Designated Partner
about 1 year ago
Prashant Gupta
Prashant Gupta
Director
over 29 years ago

Past Directors

Deepika Gupta
Deepika Gupta
Director
over 9 years ago
Ankit Gupta
Ankit Gupta
Whole Time Director
over 12 years ago
Gopal Prasad Gupta
Gopal Prasad Gupta
Director
over 29 years ago

Charges

2 Crore
30 August 2014
Pnb Housing Finance Limited
2 Crore
13 January 2010
Rajasthan Financial Corporation
5 Crore
30 August 2014
Pnb Housing Finance Limited
0
21 March 2022
Others
0
13 January 2010
Rajasthan Financial Corporation
0
30 August 2014
Pnb Housing Finance Limited
0
21 March 2022
Others
0
13 January 2010
Rajasthan Financial Corporation
0

Documents

Form DPT-3-13022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-231015.OCT
Letter of Appointment-221015.PDF