Company Information
CIN
Status
Date of Incorporation
09 October 1987
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soniya Haldiya
Director
almost 11 years ago
almost 11 years ago
Harshika Khandelwal
Director
almost 11 years ago
almost 11 years ago
Amika Haldiya
Director
almost 11 years ago
almost 11 years ago
Saroj Devi Haldiya
Director
about 17 years ago
about 17 years ago
Mahendra Kumar Haldiya
Director
over 37 years ago
over 37 years ago
Past Directors
Damodar Prasad Haldiya
Director
about 17 years ago
about 17 years ago
Ram Kishor
Director
about 17 years ago
about 17 years ago
Virendra Haldiya
Director
over 37 years ago
over 37 years ago
Vijay Laxmi Haldiya
Director
over 37 years ago
over 37 years ago
Pushpa Devi Haldiya
Director
over 37 years ago
over 37 years ago
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-09122019-signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form MGT-14-02022017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170202
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017