Company Information
CIN
Status
Date of Incorporation
20 June 2006
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
27 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ssumit Berry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Janhvi Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Jugal Kishore Garg
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Gupta
Director
over 12 years ago
over 12 years ago
Surendra Kumar Khandelwal
Director
about 16 years ago
about 16 years ago
Pawan Kumar Jain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Services; Accommodation Bureaus [Apartments]; Real Estate Agencies.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 January 2019
Housing Development Finance Corporation Limited
25 Crore
21 June 2016
Hdfc Bank Limited
7 Lak
20 May 2023
Others
0
28 September 2021
Others
0
31 January 2019
Others
0
21 June 2016
Hdfc Bank Limited
0
20 May 2023
Others
0
28 September 2021
Others
0
31 January 2019
Others
0
21 June 2016
Hdfc Bank Limited
0
20 May 2023
Others
0
28 September 2021
Others
0
31 January 2019
Others
0
21 June 2016
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form ADT-3-27112020_signed
Resignation letter-27112020
Form DPT-3-07102020-signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form CHG-1-01032019_signed
Optional Attachment-(2)-01032019
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018