Company Information
CIN
Status
Date of Incorporation
10 February 1997
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
12,123,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Naman Kala
Additional Director
over 16 years ago
over 16 years ago
Vivek Kala
Director
over 21 years ago
over 21 years ago
Sanjay Kala
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological Andchronometric Instruments.
Charges
11 February 2019
Hdfc Bank Limited
3 Crore
11 February 2019
Hdfc Bank Limited
6 Crore
19 November 2018
Icici Bank Limited
13 Lak
03 May 2010
Standard Chartered Bank
8 Crore
22 March 2014
Hdfc Bank Limited
10 Lak
31 December 2004
Icici Bank Limited
2 Crore
26 August 2022
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
19 November 2018
Others
0
11 February 2019
Hdfc Bank Limited
0
03 May 2010
Standard Chartered Bank
0
22 March 2014
Hdfc Bank Limited
0
31 December 2004
Icici Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
19 November 2018
Others
0
11 February 2019
Hdfc Bank Limited
0
03 May 2010
Standard Chartered Bank
0
22 March 2014
Hdfc Bank Limited
0
31 December 2004
Icici Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
19 November 2018
Others
0
11 February 2019
Hdfc Bank Limited
0
03 May 2010
Standard Chartered Bank
0
22 March 2014
Hdfc Bank Limited
0
31 December 2004
Icici Bank Limited
0
Documents
Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form CHG-1-07102020_signed
Optional Attachment-(3)-07102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-11072020-signed
Form DPT-3-21032020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-06082019_signed
Form GNL-3-01082019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429