Company Information
CIN
Status
Date of Incorporation
17 January 2013
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
28 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Agrawal
Director
about 9 years ago
about 9 years ago
Past Directors
Usha Goyal
Director
almost 10 years ago
almost 10 years ago
Sanjay Goyal
Director
about 10 years ago
about 10 years ago
Rahul Choudhary
Director
almost 12 years ago
almost 12 years ago
Charges
31 October 2018
Punjab National Bank
12 Lak
05 February 2016
Punjab National Bank
1 Crore
27 July 2020
Punjab National Bank
6 Lak
27 July 2020
Punjab National Bank
60 Lak
28 December 2022
Punjab National Bank
9 Crore
28 December 2022
Others
0
27 July 2020
Others
0
31 October 2018
Others
0
05 February 2016
Others
0
27 July 2020
Others
0
28 December 2022
Others
0
27 July 2020
Others
0
31 October 2018
Others
0
05 February 2016
Others
0
27 July 2020
Others
0
28 December 2022
Others
0
27 July 2020
Others
0
31 October 2018
Others
0
05 February 2016
Others
0
27 July 2020
Others
0
28 December 2022
Others
0
27 July 2020
Others
0
31 October 2018
Others
0
05 February 2016
Others
0
27 July 2020
Others
0
Documents
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-24092020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-20012020-signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Form PAS-3-17012019_signed
Copy of Board or Shareholders? resolution-17012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Form SH-7-02012019-signed
Altered memorandum of assciation;-27122018
Copy of the resolution for alteration of capital;-27122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201