Company Information

CIN
Status
Date of Incorporation
24 April 2007
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
5,497,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Saraf
Pooja Saraf
Director/Designated Partner
almost 3 years ago
Prakash Saraf
Prakash Saraf
Director/Designated Partner
over 17 years ago

Past Directors

Vikas Saraf
Vikas Saraf
Director
over 17 years ago

Documents

Form SH-9-31082020-signed
Form SH-8-31082020-signed
Audited financial statements of last three years-19082020
Affidavit as per rule 65(3)-19082020
Auditor's report-19082020
Buy back details of last three years-19082020
Optional Attachment-(1)-19082020
Details of the promoters of the company-19082020
Optional Attachment-(3)-19082020
Declaration by auditor(s)-19082020
Statement of assets and liabilities-19082020
Copy of the board resolution-19082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19082020
Copy of Special Resolution-19082020
Unaudited financial statement (if applicable);-19082020
Copy of board resolution-19082020
Form MGT-14-23072020_signed
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
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
Optional Attachment-(1)-30112019
Form ADT-1-07112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019