Company Information
CIN
Status
Date of Incorporation
22 March 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Wadhwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Avinesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shri Gopal Rajgarhia
Director
over 17 years ago
over 17 years ago
Past Directors
Vijay Kumar Sharaff
Additional Director
about 8 years ago
about 8 years ago
Rakesh Kumar Dembla
Additional Director
over 9 years ago
over 9 years ago
Manish Agrawal
Director
almost 13 years ago
almost 13 years ago
Madan Rajgarhia
Director
over 17 years ago
over 17 years ago
Charges
26 December 2018
Kotak Mahindra Bank Limited
4 Crore
28 October 2015
Adarsh Co-operative Bank Ltd
9 Crore
15 July 2016
Adarsh Co-operative Bank Limited
25 Lak
28 September 2012
The Adarsh Co-operative Bank Limited
5 Crore
08 August 2006
State Bank Of Bikaner And Jaipur
2 Crore
26 December 2018
Others
0
28 October 2015
Adarsh Co-operative Bank Ltd
0
28 September 2012
The Adarsh Co-operative Bank Limited
0
08 August 2006
State Bank Of Bikaner And Jaipur
0
15 July 2016
Others
0
26 December 2018
Others
0
28 October 2015
Adarsh Co-operative Bank Ltd
0
28 September 2012
The Adarsh Co-operative Bank Limited
0
08 August 2006
State Bank Of Bikaner And Jaipur
0
15 July 2016
Others
0
26 December 2018
Others
0
28 October 2015
Adarsh Co-operative Bank Ltd
0
28 September 2012
The Adarsh Co-operative Bank Limited
0
08 August 2006
State Bank Of Bikaner And Jaipur
0
15 July 2016
Others
0
Documents
Form ADT-1-15122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form ADT-3-07122020_signed
Resignation letter-30112020
Form DPT-3-30092020-signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form CHG-4-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018