Company Information

CIN
Status
Date of Incorporation
02 August 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Kumar Mittal
Shankar Kumar Mittal
Additional Director
almost 2 years ago
Radhey Shyam Mittal
Radhey Shyam Mittal
Additional Director
over 14 years ago
Jaimala Agarwal
Jaimala Agarwal
Director
over 31 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 31 years ago

Charges

1 Crore
12 November 1994
Bank Of Baroda
1 Crore
12 November 1994
Bank Of Baroda
0
12 November 1994
Bank Of Baroda
0
12 November 1994
Bank Of Baroda
0
12 November 1994
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
FormSchV-280215 for the FY ending on-310314.OCT