Company Information
CIN
Status
Date of Incorporation
16 March 2012
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Pareek
Director
over 1 year ago
over 1 year ago
Suresh Pareek
Director
almost 13 years ago
almost 13 years ago
Nathu Lal Pareek
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amit Pareek
Director
almost 13 years ago
almost 13 years ago
Charges
13 May 2015
Small Industries Development Bank Of India
3 Crore
11 October 2013
Allahabad Bank
3 Crore
18 September 2013
Icici Bank
20 Lak
25 April 2014
Icici Bank
58 Lak
13 May 2015
Small Industries Development Bank Of India
0
25 April 2014
Icici Bank
0
18 September 2013
Icici Bank
0
11 October 2013
Allahabad Bank
0
13 May 2015
Small Industries Development Bank Of India
0
25 April 2014
Icici Bank
0
18 September 2013
Icici Bank
0
11 October 2013
Allahabad Bank
0
13 May 2015
Small Industries Development Bank Of India
0
25 April 2014
Icici Bank
0
18 September 2013
Icici Bank
0
11 October 2013
Allahabad Bank
0
Documents
Form INC-22-30072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copy of board resolution authorizing giving of notice-29072020
Optional Attachment-(1)-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
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 ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-05102018
Form CHG-4-05102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Evidence of cessation;-20092018
Notice of resignation filed with the company-20092018