Company Information
CIN
Status
Date of Incorporation
09 May 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devki Nandan Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahaveer Prasad Chachan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Gupta
Director
almost 2 years ago
almost 2 years ago
Anand Rathi
Director
over 11 years ago
over 11 years ago
Purshottam Agarwal
Director
almost 20 years ago
almost 20 years ago
Vinod Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mahendra Chhajer
Director
over 8 years ago
over 8 years ago
Charges
14 March 2016
Union Bank Of India Consortium
20 Crore
06 November 2013
Hdfc Bank Limited
10 Crore
02 August 2007
Oriental Bank Of Commerce
130 Crore
29 October 2005
State Bank Of Bikaner & Jaipur
5 Crore
16 March 2021
State Bank Of India
2 Crore
14 March 2016
Others
0
16 March 2021
State Bank Of India
0
29 October 2005
State Bank Of Bikaner & Jaipur
0
06 November 2013
Hdfc Bank Limited
0
02 August 2007
Oriental Bank Of Commerce
0
14 March 2016
Others
0
16 March 2021
State Bank Of India
0
29 October 2005
State Bank Of Bikaner & Jaipur
0
06 November 2013
Hdfc Bank Limited
0
02 August 2007
Oriental Bank Of Commerce
0
14 March 2016
Others
0
16 March 2021
State Bank Of India
0
29 October 2005
State Bank Of Bikaner & Jaipur
0
06 November 2013
Hdfc Bank Limited
0
02 August 2007
Oriental Bank Of Commerce
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Supplementary or Test audit report under section 143-15122020
Form AOC - 4 CFS-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Particulars of all joint charge holders;-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copy of board resolution authorizing giving of notice-24102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020
Particulars of all joint charge holders;-23102020
Instrument(s) of creation or modification of charge;-22092020
Particulars of all joint charge holders;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-24072020-signed
Form DPT-3-10012020-signed
