Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Suwalka
Satish Suwalka
Director/Designated Partner
over 4 years ago
Sunita Suwanlka
Sunita Suwanlka
Director
almost 13 years ago

Past Directors

Neeraj Suwanlka
Neeraj Suwanlka
Director
almost 13 years ago

Charges

35 Crore
23 March 2013
Bank Of Maharashtra
35 Crore
23 March 2013
Bank Of Maharashtra
0
23 March 2013
Bank Of Maharashtra
0
23 March 2013
Bank Of Maharashtra
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Evidence of cessation;-31052020
Form DIR-12-31052020_signed
Interest in other entities;-31052020
Notice of resignation;-31052020
Optional Attachment-(1)-31052020
Optional Attachment-(2)-31052020
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of resolution passed by the company-05012017
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017