Company Information
CIN
Status
Date of Incorporation
30 March 2004
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Kumar Sethia
Director
over 1 year ago
over 1 year ago
Past Directors
Nitesh Sethia
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form MGT-7-02042021_signed
Form AOC-4-31032021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-14-25072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200725
Altered articles of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Altered memorandum of association-20072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed