Company Information
CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surekha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Neetu Sharma
Company Secretary
about 7 years ago
about 7 years ago
Shubham Agrawal
Director
over 10 years ago
over 10 years ago
Saloni Agrawal
Director
over 10 years ago
over 10 years ago
Meenu Purohit
Director
over 10 years ago
over 10 years ago
Sadruddin Jiwani
Director
over 10 years ago
over 10 years ago
Sanjay Pareek
Director
over 10 years ago
over 10 years ago
Deepak Joshi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Building Construction, Building Repairing Service, Sell, Purchase, Devlopment Of Land & Building And All Things Included In Class 37.
Charges
29 August 2017
Indiabulls Housing Finance Limited
10 Crore
29 August 2015
Icici Bank Limited
63 Lak
06 September 2021
Catalyst Trusteeship Limited
33 Crore
06 September 2021
Others
0
29 August 2015
Icici Bank Limited
0
29 August 2017
Others
0
06 September 2021
Others
0
29 August 2015
Icici Bank Limited
0
29 August 2017
Others
0
06 September 2021
Others
0
29 August 2015
Icici Bank Limited
0
29 August 2017
Others
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form DPT-3-30092020-signed
Form ADT-3-15092020_signed
Resignation letter-12092020
Form DPT-3-06032020-signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Form DPT-3-29062019