Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 May 2023
Paid Up Capital
14,595,000
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Kishore Sharma
Ram Kishore Sharma
Director/Designated Partner
over 1 year ago
Gaurav Kedia
Gaurav Kedia
Director/Designated Partner
over 1 year ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director/Designated Partner
over 1 year ago
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
almost 2 years ago
Pooja Kedia
Pooja Kedia
Beneficial Owner
about 5 years ago
Priyal Kedia
Priyal Kedia
Beneficial Owner
about 5 years ago
Amita Kedia
Amita Kedia
Beneficial Owner
about 5 years ago
Nirmal Kumar Kedia
Nirmal Kumar Kedia
Director
over 19 years ago
Jyoti Gupta
Jyoti Gupta
Director
over 19 years ago
Ravindra Prasad Gupta
Ravindra Prasad Gupta
Beneficial Owner
over 19 years ago

Past Directors

Bajrang Singh
Bajrang Singh
Director
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 6 years ago
Vishanu Agrawal
Vishanu Agrawal
Director
over 19 years ago

Charges

0
12 July 2006
Rajasthan Financial Corporation
4 Crore
16 September 2003
Rajasthan Financial Corporation
5 Crore
16 September 2003
Rajasthan Financial Corporation
0
12 July 2006
Rajasthan Financial Corporation
0
16 September 2003
Rajasthan Financial Corporation
0
12 July 2006
Rajasthan Financial Corporation
0
16 September 2003
Rajasthan Financial Corporation
0
12 July 2006
Rajasthan Financial Corporation
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form AOC-4-30092020_signed
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-14-05072020-signed
Optional Attachment-(1)-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(2)-10062020
Form DIR-12-08062020_signed
Optional Attachment-(4)-06062020
Optional Attachment-(1)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Form DPT-3-29012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-27122019
Form MGT-7-05122019_signed