Company Information
CIN
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohan Das Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Anchalia
Director/Designated Partner
over 7 years ago
over 7 years ago
Brijbhushan Das Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Vineet Agarwal
Director
almost 19 years ago
almost 19 years ago
Anuj Badaya
Director
almost 21 years ago
almost 21 years ago
Charges
24 May 2011
Kotak Mahindra Bank Limited
40 Lak
21 September 2006
Rajasthan Financial Corporation
2 Crore
21 September 2006
Rajasthan Financial Corporation
0
24 May 2011
Kotak Mahindra Bank Limited
0
21 September 2006
Rajasthan Financial Corporation
0
24 May 2011
Kotak Mahindra Bank Limited
0
21 September 2006
Rajasthan Financial Corporation
0
24 May 2011
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-08102020-signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed