Company Information

CIN
Status
Date of Incorporation
27 August 2004
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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Miyan
Mohammed Miyan
Managing Director
over 1 year ago
Akbar Khan
Akbar Khan
Director/Designated Partner
about 3 years ago
Sharafraj Bi
Sharafraj Bi
Director/Designated Partner
over 6 years ago
Farhanaz Khanam
Farhanaz Khanam
Director/Designated Partner
over 6 years ago
Zahida Banoo
Zahida Banoo
Director
over 20 years ago

Past Directors

Amjed Khan
Amjed Khan
Director
almost 10 years ago
Satya Narayan Soni
Satya Narayan Soni
Director
over 20 years ago
Ajay Bakliwal
Ajay Bakliwal
Director
over 20 years ago

Charges

2 Crore
14 December 2004
The Bank Of Rajasthan Ltd.
2 Crore
14 December 2004
The Bank Of Rajasthan Ltd.
0
14 December 2004
The Bank Of Rajasthan Ltd.
0
14 December 2004
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-20032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Directors? report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form AOC-4 additional attachment-02112017
Annual return as per schedule V of the Companies Act,1956-24022017
Form 20B-24022017_signed
List of share holders, debenture holders;-18112016