Company Information
CIN
Status
Date of Incorporation
01 June 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
Sunita Devi Garg
Director
over 13 years ago
over 13 years ago
Radha Govind Lashkari
Director
over 13 years ago
over 13 years ago
Past Directors
Ramesh Kumar Ahuja
Additional Director
over 12 years ago
over 12 years ago
Manoj Kumar Ahuja
Additional Director
over 12 years ago
over 12 years ago
Kishore Ahuja
Additional Director
over 12 years ago
over 12 years ago
Nanak Das Ahuja
Additional Director
over 12 years ago
over 12 years ago
Rimika Lashkari
Director
over 13 years ago
over 13 years ago
Satish Lashkari
Director
over 13 years ago
over 13 years ago
Charges
25 October 2014
Bank Of Baroda
8 Lak
25 October 2014
Bank Of Baroda
0
25 October 2014
Bank Of Baroda
0
25 October 2014
Bank Of Baroda
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-17112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-28102016_signed
List of share holders, debenture holders;-23102016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-101115.OCT
FormSchV-171114 for the FY ending on-310314.OCT