Company Information

CIN
Status
Date of Incorporation
01 March 2005
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
1,512,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Jaju
Sudhir Jaju
Director/Designated Partner
almost 2 years ago
Suraj Jaju
Suraj Jaju
Director/Designated Partner
almost 2 years ago
Shubham Jaju
Shubham Jaju
Director/Designated Partner
almost 2 years ago
Ram Swaroop Jaju
Ram Swaroop Jaju
Beneficial Owner
over 5 years ago

Past Directors

Jyoti Jaju
Jyoti Jaju
Director
over 15 years ago
Sushil Jaju
Sushil Jaju
Additional Director
over 15 years ago
Asha Sharda
Asha Sharda
Director
almost 20 years ago
Anil Kumar Sharda
Anil Kumar Sharda
Managing Director
almost 20 years ago

Charges

12 Crore
21 November 2012
State Bank Of India
12 Crore
19 November 2013
State Bank Of Bikaner And Jaipur
10 Crore
27 October 2023
Others
0
18 September 2023
Others
0
21 November 2012
State Bank Of India
0
19 November 2013
State Bank Of Bikaner And Jaipur
0
27 October 2023
Others
0
18 September 2023
Others
0
21 November 2012
State Bank Of India
0
19 November 2013
State Bank Of Bikaner And Jaipur
0
27 October 2023
Others
0
18 September 2023
Others
0
21 November 2012
State Bank Of India
0
19 November 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-14-18092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Altered memorandum of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form AOC-4-20122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form ADT-3-15042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-21112018