Company Information
CIN
Status
Date of Incorporation
02 May 1995
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Kumar Haritwal
Director
over 1 year ago
over 1 year ago
Sweta Haritwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sarla Devi Haritwal
Director
over 15 years ago
over 15 years ago
Ghanshyam Das Haritwal
Director
over 29 years ago
over 29 years ago
Vijay Kumar Haritwal
Director
over 29 years ago
over 29 years ago
Charges
29 October 2012
Hdfc Bank Limited
1 Crore
06 March 2009
Bank Of Baroda
80 Lak
29 October 2012
Hdfc Bank Limited
0
06 March 2009
Bank Of Baroda
0
29 October 2012
Hdfc Bank Limited
0
06 March 2009
Bank Of Baroda
0
29 October 2012
Hdfc Bank Limited
0
06 March 2009
Bank Of Baroda
0
Documents
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-30112019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(4)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Declaration by first director-25062019
Optional Attachment-(1)-25062019
Form DPT-3-22062019-signed
Form DPT-3-21062019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(4)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed