Company Information

CIN
Status
Date of Incorporation
23 March 1999
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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukut Behari Agarwal
Mukut Behari Agarwal
Director
over 16 years ago
Mukesh Jain
Mukesh Jain
Director
over 16 years ago
Jaimala Agarwal
Jaimala Agarwal
Director
almost 26 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
almost 26 years ago

Past Directors

Suresh Jain
Suresh Jain
Additional Director
over 8 years ago
Alka Jain
Alka Jain
Additional Director
over 8 years ago

Charges

0
01 February 2013
Hdfc Bank Limited
3 Crore
26 November 2009
Hdfc Bank Limited
8 Crore
26 November 2009
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-21112020
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DPT-3-27012020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-14-29082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170829
Altered memorandum of association-28082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Altered articles of association-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
Form AOC-4-28082017_signed