Company Information

CIN
Status
Date of Incorporation
09 June 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Tak
Ravi Kumar Tak
Director/Designated Partner
over 1 year ago
Devesh Tirthani
Devesh Tirthani
Director/Designated Partner
over 2 years ago
Manish Tak
Manish Tak
Director/Designated Partner
almost 3 years ago
Shyam Bihari Gupta
Shyam Bihari Gupta
Director/Designated Partner
about 16 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
about 16 years ago

Past Directors

Saurabh Tak
Saurabh Tak
Additional Director
over 4 years ago
Mahendra Kumar Tak
Mahendra Kumar Tak
Director
about 16 years ago
Sushil Maloo
Sushil Maloo
Director
over 18 years ago
Rajeev Verma
Rajeev Verma
Director
over 18 years ago

Charges

25 Crore
09 March 2018
Bank Of India
19 Crore
16 May 2013
Adarsh Co-operative Bank Limited
18 Crore
07 May 2010
Adarsh Co-operative Bank Limited
16 Crore
22 February 2021
Bank Of India
6 Crore
18 December 2021
Bank Of India
0
09 March 2018
Others
0
22 February 2021
Others
0
07 May 2010
Adarsh Co-operative Bank Limited
0
16 May 2013
Adarsh Co-operative Bank Limited
0
18 December 2021
Bank Of India
0
09 March 2018
Others
0
22 February 2021
Others
0
07 May 2010
Adarsh Co-operative Bank Limited
0
16 May 2013
Adarsh Co-operative Bank Limited
0
18 December 2021
Bank Of India
0
09 March 2018
Others
0
22 February 2021
Others
0
07 May 2010
Adarsh Co-operative Bank Limited
0
16 May 2013
Adarsh Co-operative Bank Limited
0

Documents

Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Optional Attachment-(1)-11012020
Directors report as per section 134(3)-11012020
Approval letter for extension of AGM;-11012020
Approval letter of extension of financial year or AGM-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-03042018
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(2)-03042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017