Company Information

CIN
Status
Date of Incorporation
08 December 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Mathur
Manoj Mathur
Director/Designated Partner
over 1 year ago
Rishi Mathur
Rishi Mathur
Director/Designated Partner
over 4 years ago
Sapna Mathur
Sapna Mathur
Director/Designated Partner
over 4 years ago

Past Directors

Ritesh Mehta
Ritesh Mehta
Director
about 13 years ago
Pranav Pandya
Pranav Pandya
Director
about 13 years ago
Praveen Kumar Panchal
Praveen Kumar Panchal
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016