Company Information
CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
83,391,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar Jain
Director
over 1 year ago
over 1 year ago
Akshay Dinubhai Patel
Nominee Director
about 16 years ago
about 16 years ago
Past Directors
Dinesh Kumar Sharma
Additional Director
over 4 years ago
over 4 years ago
Kishan Gopal Goyal
Director
over 11 years ago
over 11 years ago
Jagdish Chandra Kedawat
Company Secretary
over 11 years ago
over 11 years ago
Shenbaga Raman Venkatachalam
Nominee Director
about 12 years ago
about 12 years ago
Amit Dave
Company Secretary
almost 13 years ago
almost 13 years ago
Narendra Singh Chauhan
Director
over 15 years ago
over 15 years ago
Rajendra Prasad Jain
Additional Director
over 16 years ago
over 16 years ago
Manish Kumar Gupta
Nominee Director
about 17 years ago
about 17 years ago
Bhagwat Sharan Tambi
Additional Director
over 17 years ago
over 17 years ago
Suresh Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Ghanshyam Das Agarwal
Director
over 19 years ago
over 19 years ago
Shyam Bihari Agarwal
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Readymade Garment, Including Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textile Piece Goods, Suiting Shirting, Including Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 May 2008
Vistra Itcl (india) Limited
17 Crore
23 May 2008
Others
0
23 May 2008
Others
0
23 May 2008
Others
0
Documents
Form DIR-12-06012021_signed
Form AOC-4(XBRL)-05012021_signed
Form MGT-7-01012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form DIR-12-10122020_signed
Declaration by first director-10122020
Optional Attachment-(1)-10122020
Form MGT-14-05102020_signed
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Form DPT-3-10012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-11-22112019_signed
