Company Information

CIN
Status
Date of Incorporation
16 March 2007
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
3,235,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithviraj Meena
Prithviraj Meena
Director/Designated Partner
almost 18 years ago
Kalpana Badriprasad Meena
Kalpana Badriprasad Meena
Director
almost 18 years ago
Mahendra Meena
Mahendra Meena
Director/Designated Partner
almost 18 years ago

Past Directors

Mohan Lal Meena
Mohan Lal Meena
Director
almost 18 years ago

Charges

22 Lak
25 August 2020
Caterpillar Financial Services India Private Limited
22 Lak
25 August 2020
Others
0
25 August 2020
Others
0
25 August 2020
Others
0

Documents

Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-31032020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-04072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-22102016_signed