Company Information
CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemlata Choudhary
Director
over 13 years ago
over 13 years ago
Ishwar Choudhary
Director
over 13 years ago
over 13 years ago
Past Directors
Harish Kumar
Director
over 8 years ago
over 8 years ago
Anju Yadav
Director
over 13 years ago
over 13 years ago
Charges
15 December 2012
Punjab National Bank
62 Lak
11 July 2013
Au Financiers (india) Limited
75 Lak
15 December 2012
Punjab National Bank
0
11 July 2013
Au Financiers (india) Limited
0
15 December 2012
Punjab National Bank
0
11 July 2013
Au Financiers (india) Limited
0
15 December 2012
Punjab National Bank
0
11 July 2013
Au Financiers (india) Limited
0
Documents
Form CHG-4-17082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form DIR-12-16032019_signed
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form GNL-2-13022017-signed
Optional Attachment-(5)-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Optional Attachment-(4)-10022017
Optional Attachment-(3)-10022017
Form ADT-1-27112016_signed
Copy of written consent given by auditor-27112016
Directors report as per section 134(3)-27112016
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Letter of the charge holder stating that the amount has been satisfied-24082016
Optional Attachment-(2)-18062016
Optional Attachment-(1)-18062016
Form DIR-12-18062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Letter of appointment;-18062016
Form MGT-7-121115.OCT