Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunder Lal Maloo
Sunder Lal Maloo
Director/Designated Partner
almost 4 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
over 6 years ago
Gopal Ram
Gopal Ram
Director/Designated Partner
over 11 years ago

Past Directors

Kailash Prasad
Kailash Prasad
Director
over 8 years ago
Ganesh Chand
Ganesh Chand
Director
over 9 years ago
Din Dayal Mangar
Din Dayal Mangar
Additional Director
over 9 years ago
Lalit Ramesh Joshi
Lalit Ramesh Joshi
Director
over 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 11 years ago
Rakesh Chandra Tiwari
Rakesh Chandra Tiwari
Director
over 12 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
over 12 years ago
Lalit Kumar Rustagi
Lalit Kumar Rustagi
Director
almost 15 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
almost 15 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
almost 18 years ago

Charges

0
01 October 2015
Yare Engineering Private Limited
7 Crore
01 October 2015
Yare Engineering Private Limited
0
01 October 2015
Yare Engineering Private Limited
0
01 October 2015
Yare Engineering Private Limited
0

Documents

Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Form DIR-11-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
List of share holders, debenture holders;-24082018
Optional Attachment-(1)-24082018
Acknowledgement received from company-24082018
Notice of resignation filed with the company-24082018
Proof of dispatch-24082018
Optional Attachment-(1)-21082018
List of share holders, debenture holders;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(2)-21082018
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed