Company Information

CIN
Status
Date of Incorporation
30 September 1993
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
142,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Pramod Gupta
Pratik Pramod Gupta
Director/Designated Partner
over 1 year ago
Jugal Kishore Garg
Jugal Kishore Garg
Director/Designated Partner
almost 2 years ago
Rishabh Goyal
Rishabh Goyal
Director/Designated Partner
almost 2 years ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Mamta Pramod Gupta
Mamta Pramod Gupta
Director
over 30 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 30 years ago

Charges

8 Crore
31 May 2019
Icici Bank Limited
8 Crore
31 May 2019
Others
0
31 May 2019
Others
0

Documents

Form DPT-3-03012021_signed
Form AOC-5-06092020-signed
Copy of board resolution-04092020
Form DPT-3-21022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-26112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-18112019
Form DIR-12-16112019_signed
Interest in other entities;-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DPT-3-30062019
Optional Attachment-(2)-26062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed