Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geet Agarwal
Geet Agarwal
Director/Designated Partner
almost 8 years ago
Radha Mohan Rawat
Radha Mohan Rawat
Director
over 12 years ago

Past Directors

Govind Prasad Agarwal
Govind Prasad Agarwal
Director
over 11 years ago
Sarita Agarwal
Sarita Agarwal
Additional Director
about 12 years ago
Radha Rawat
Radha Rawat
Director
over 17 years ago
Sandeep Rawat
Sandeep Rawat
Director
over 17 years ago

Charges

2 Crore
29 September 2016
Capital First Limited
2 Crore
08 June 2012
Tata Capital Housing Finance Limited
1 Crore
08 June 2012
Tata Capital Housing Finance Limited
0
29 September 2016
Others
0
08 June 2012
Tata Capital Housing Finance Limited
0
29 September 2016
Others
0

Documents

Form DPT-3-21022020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Form DIR-12-09102017_signed
Optional Attachment-(2)-05102017
Optional Attachment-(1)-05102017
Letter of appointment;-05102017
Evidence of cessation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017