Company Information

CIN
Status
Date of Incorporation
22 February 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Maheshwari
Naveen Maheshwari
Director/Designated Partner
over 1 year ago
Baljeet Ram Jat
Baljeet Ram Jat
Director/Designated Partner
about 6 years ago
Arun Kumar Lodha
Arun Kumar Lodha
Director
over 19 years ago

Past Directors

Satya Narayan Gupta
Satya Narayan Gupta
Additional Director
over 9 years ago
Doongar Singh
Doongar Singh
Director
over 13 years ago
Sushila Gupta
Sushila Gupta
Director
almost 16 years ago

Charges

5 Crore
27 April 2017
Kotak Mahindra Bank Limited
5 Crore
27 April 2017
Others
0
27 April 2017
Others
0
27 April 2017
Others
0

Documents

Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form INC-22-09052019_signed
Form MGT-14-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-18112018
Evidence of cessation;-18112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112018
Form DIR-12-18112018_signed
Optional Attachment-(1)-18112018
Notice of resignation;-18112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Declaration by first director-11082018
Form DIR-12-11082018_signed
Optional Attachment-(2)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed