Company Information

CIN
Status
Date of Incorporation
21 February 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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raunak Rawat
Raunak Rawat
Director/Designated Partner
about 1 year ago
Rinkal Khandelwal
Rinkal Khandelwal
Director/Designated Partner
almost 2 years ago
Vaibhav Choudhary
Vaibhav Choudhary
Director/Designated Partner
almost 2 years ago
Rohit Choudhary
Rohit Choudhary
Individual Promoter
almost 6 years ago
Yogendra Khandelwal
Yogendra Khandelwal
Director
over 17 years ago

Past Directors

Sushila Devi Tambi
Sushila Devi Tambi
Director
over 9 years ago
Anita Khandelwal
Anita Khandelwal
Director
over 9 years ago
Nirmal Prabha
Nirmal Prabha
Director
over 9 years ago
Kamla Jhalani
Kamla Jhalani
Director
over 9 years ago
Ganga Sharan Tambi
Ganga Sharan Tambi
Director
over 9 years ago
Anil Tambi
Anil Tambi
Director
over 9 years ago
Rashmi Tambi
Rashmi Tambi
Additional Director
almost 10 years ago
Shishir Gupta
Shishir Gupta
Additional Director
almost 10 years ago
Bhagwat Sharan Tambi
Bhagwat Sharan Tambi
Additional Director
almost 10 years ago
Surendra Khandelwal
Surendra Khandelwal
Additional Director
almost 10 years ago
Ravindra Tambi
Ravindra Tambi
Director
over 17 years ago

Charges

1,128 Crore
15 October 2019
Pnb Investment Services Limited
1,128 Crore
25 October 2021
Indian Bank
0
15 October 2019
Others
0
25 October 2021
Indian Bank
0
15 October 2019
Others
0

Documents

Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Optional Attachment-(2)-26102020
Particulars of all joint charge holders;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-14102020-signed
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-01022020-signed
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Particulars of all joint charge holders;-04112019
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
Optional Attachment-(2)-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104