Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
36,981,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Pal Singh
Vikram Pal Singh
Director/Designated Partner
almost 6 years ago
Rituraj Singh
Rituraj Singh
Director/Designated Partner
over 7 years ago
Dushyant Singh Rathore
Dushyant Singh Rathore
Director/Designated Partner
over 7 years ago
Deepak Shrimali
Deepak Shrimali
Director
over 11 years ago

Past Directors

Damyanti Bhandari
Damyanti Bhandari
Director
over 7 years ago

Documents

Form DIR-11-28122019_signed
Proof of dispatch-26122019
Notice of resignation filed with the company-26122019
Form DIR-12-25042019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Optional Attachment-(3)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form AOC-5-02032019-signed
Copy of board resolution-07022019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form ADT-1-06102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-3-24082018-signed
Resignation letter-21082018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed