Company Information

CIN
Status
Date of Incorporation
29 July 2010
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murlidhar Baser
Murlidhar Baser
Director/Designated Partner
over 1 year ago
Kailash Chandra Heda
Kailash Chandra Heda
Director/Designated Partner
over 4 years ago
Sunil Kumar Kalya
Sunil Kumar Kalya
Director
about 10 years ago
Mang Kanwar Punglia
Mang Kanwar Punglia
Director
about 10 years ago
Jagdish Chandra Dad
Jagdish Chandra Dad
Director
about 10 years ago
Sampat Lal Kaliya
Sampat Lal Kaliya
Director/Designated Partner
about 11 years ago

Past Directors

Rameshwar Lal Heda
Rameshwar Lal Heda
Director
about 10 years ago
Bhupendra Singh Bhardwaj
Bhupendra Singh Bhardwaj
Director
over 14 years ago
Madhusudan Bhagirath Rander
Madhusudan Bhagirath Rander
Director
over 14 years ago

Documents

Declaration by first director-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-28092018-signed
Resignation letter-28092018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017