Company Information
CIN
Status
Date of Incorporation
17 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Love Morani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mukesh Khurana
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vinita Morani
Additional Director
over 13 years ago
over 13 years ago
Jawahar Morani
Additional Director
over 13 years ago
over 13 years ago
Charges
31 July 2018
Tata Capital Financial Services Limited
3 Crore
31 October 2016
Tata Capital Financial Services Limited
3 Crore
06 December 2013
Au Financiers (india) Limited
1 Crore
07 December 2013
Au Financiers (india) Limited
1 Crore
31 October 2016
Tata Capital Financial Services Limited
0
07 December 2013
Au Financiers (india) Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
06 December 2013
Au Financiers (india) Limited
0
31 October 2016
Tata Capital Financial Services Limited
0
07 December 2013
Au Financiers (india) Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
06 December 2013
Au Financiers (india) Limited
0
31 October 2016
Tata Capital Financial Services Limited
0
07 December 2013
Au Financiers (india) Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
06 December 2013
Au Financiers (india) Limited
0
Documents
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21112019-signed
Form DIR-12-24052019_signed
Form INC-22-21052019_signed
Form DIR-12-26042019-signed
Evidence of cessation;-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
