Company Information
CIN
Status
Date of Incorporation
24 May 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
29 September 2022
Paid Up Capital
29,266,700
Authorised Capital
29,270,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arti Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Parshuram Baranwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Bhati Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
K Sivakumar
Director
over 18 years ago
over 18 years ago
Ajit Kumar Banga
Director
over 18 years ago
over 18 years ago
Charges
29 March 2017
Kotak Mahindra Investments Limited
26 Crore
28 March 2015
Axis Bank Limited
24 Crore
30 March 2010
Axis Bank Ltd.
8 Crore
23 June 2008
Hdfc Bank Limited
36 Crore
03 April 2007
Citibank N.a.
9 Crore
29 March 2017
Others
0
23 June 2008
Hdfc Bank Limited
0
28 March 2015
Axis Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
03 April 2007
Citibank N.a.
0
29 March 2017
Others
0
23 June 2008
Hdfc Bank Limited
0
28 March 2015
Axis Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
03 April 2007
Citibank N.a.
0
29 March 2017
Others
0
23 June 2008
Hdfc Bank Limited
0
28 March 2015
Axis Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
03 April 2007
Citibank N.a.
0
Documents
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form DPT-3-08102020-signed
Form DIR-12-10082020_signed
Evidence of cessation;-04082020
Optional Attachment-(3)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Notice of resignation;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Form DPT-3-21012020-signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-03092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019
Optional Attachment-(1)-03092019
Complete record of private placement offers and acceptances in Form PAS-5.-03092019
Copy of Board or Shareholders? resolution-03092019
Form MGT-14-30082019_signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(2)-30082019
Form SH-7-28082019-signed
Altered articles of association;-27082019
Altered memorandum of assciation;-27082019