Company Information

CIN
Status
Date of Incorporation
24 May 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalip Kumar Yadav
Dalip Kumar Yadav
Director/Designated Partner
over 1 year ago
Ram Gopal Sarraf
Ram Gopal Sarraf
Director
over 20 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
over 20 years ago

Past Directors

Satyendra Saraswat
Satyendra Saraswat
Additional Director
about 9 years ago
Veenu Bharadwaj
Veenu Bharadwaj
Director
almost 13 years ago
Mahaveer Singh Panwar
Mahaveer Singh Panwar
Director
almost 13 years ago
Mahavir Singh Rathore
Mahavir Singh Rathore
Additional Director
over 14 years ago

Documents

Form DPT-3-01102020-signed
Auditor?s certificate-29092020
Form INC-22-28122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Form DPT-3-16112019-signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Auditor?s certificate-31102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017