Company Information

CIN
Status
Date of Incorporation
26 April 1996
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
09 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumari Agarwal
Rajkumari Agarwal
Director
about 20 years ago
Anil Kumar Fatehpuria
Anil Kumar Fatehpuria
Director/Designated Partner
over 28 years ago
Jaimala Agarwal
Jaimala Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Additional Director
about 10 years ago

Charges

2 Crore
31 December 2010
Icici Bank Limited
2 Crore
31 March 2014
Icici Bank Limited
6 Crore
31 March 2006
Icici Bank Limited
1 Crore
20 April 2023
Others
0
31 March 2006
Icici Bank Limited
0
31 December 2010
Icici Bank Limited
0
31 March 2014
Icici Bank Limited
0
20 April 2023
Others
0
31 March 2006
Icici Bank Limited
0
31 December 2010
Icici Bank Limited
0
31 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Copy of board resolution authorizing giving of notice-04062020
Optional Attachment-(1)-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-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-3-26122017-signed
Resignation letter-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Letter of the charge holder stating that the amount has been satisfied-15032017