Company Information
CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Kumbhat
Director
over 1 year ago
over 1 year ago
Lalita Kumbhat
Director
almost 9 years ago
almost 9 years ago
Chitranjan Jain
Director
almost 18 years ago
almost 18 years ago
Mukesh Kumar Lunia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Jawari Lal Kumbhat
Additional Director
almost 9 years ago
almost 9 years ago
Jawari Lal Lunia
Director
almost 18 years ago
almost 18 years ago
Mahaveer Lunia
Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-22-06062016
Optional Attachment-(1)-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Copy of board resolution authorizing giving of notice-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
List of share holders, debenture holders;-03062016
Optional Attachment-(1)-03062016
Form MGT-7-03062016_signed
Directors report as per section 134(3)-02062016
Optional Attachment-(1)-02062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Form DIR-12-02062016_signed
Form AOC-4-02062016_signed
Form ADT-1-01062016_signed
Optional Attachment-(1)-01062016
Copy of the intimation sent by company-01062016
Copy of written consent given by auditor-01062016
Form ADT-3-25052016-signed
Resignation letter-23052016
Form DIR-12-20052016_signed
Notice of resignation filed with the company-20052016
Proof of dispatch-20052016
Notice of resignation;-20052016
Acknowledgement received from company-20052016
Evidence of cessation;-20052016
Form DIR-11-20052016_signed
Optional Attachment-(1)-16052016
Copy of board resolution authorizing giving of notice-16052016
Copies of the utility bills as mentioned above (not older than two months)-16052016