Company Information

CIN
Status
Date of Incorporation
12 August 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,881,580
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
about 1 year ago
Anand Mishra
Anand Mishra
Director/Designated Partner
about 1 year ago
Udai Kant Mishra
Udai Kant Mishra
Director/Designated Partner
about 1 year ago
Sharad Mishra
Sharad Mishra
Director/Designated Partner
over 1 year ago

Charges

20 Crore
15 January 2019
Punjab National Bank
19 Crore
06 November 2008
Punjab National Bank
4 Crore
27 October 2020
Punjab National Bank
1 Crore
23 September 2022
Others
0
15 January 2019
Others
0
27 October 2020
Others
0
06 November 2008
Punjab National Bank
0
23 September 2022
Others
0
15 January 2019
Others
0
27 October 2020
Others
0
06 November 2008
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form MGT-14-31102020_signed
Directors report as per section 134(3)-27102020
Approval letter for extension of AGM;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter of extension of financial year or AGM-27102020
List of share holders, debenture holders;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-14082019_signed
Declaration under section 90-10082019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Instrument(s) of creation or modification of charge;-12022019