Company Information
CIN
Status
Date of Incorporation
25 October 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhimanyu Golcha
Director/Designated Partner
about 1 year ago
about 1 year ago
Surendra Kumar Golcha
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Gopal Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Usha Golcha
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Builders, Land Developers, Building Construction, And Installation Services.
Documents
Form DPT-3-03012021_signed
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form ADT-1-26022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Form DPT-3-25012020-signed
Auditor?s certificate-27062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(1)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-28012017_signed
Copy of the intimation sent by company-28012017