Company Information

CIN
Status
Date of Incorporation
22 March 2005
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
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 2 years ago
Jaimala Agarwal
Jaimala Agarwal
Director/Designated Partner
over 9 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
almost 20 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Additional Director
over 9 years ago

Charges

8 Crore
31 March 2012
Icici Bank Limited
8 Crore
30 August 2007
Icici Bank Limited
2 Crore
29 March 2022
Others
0
30 August 2007
Icici Bank Limited
0
31 March 2012
Icici Bank Limited
0
29 March 2022
Others
0
30 August 2007
Icici Bank Limited
0
31 March 2012
Icici Bank Limited
0
29 March 2022
Others
0
30 August 2007
Icici Bank Limited
0
31 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-27092020-signed
Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Optional Attachment-(1)-04062020
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form DPT-3-04042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-15072019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form ADT-3-26122017-signed
Resignation letter-14122017
Form MGT-7-24062016_signed