Company Information

CIN
Status
Date of Incorporation
18 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
11,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Kanwar
Sushila Kanwar
Director/Designated Partner
over 1 year ago
Hariom Singh Chouhan
Hariom Singh Chouhan
Director/Designated Partner
almost 2 years ago
Ram Pratap Singh
Ram Pratap Singh
Director
about 9 years ago

Past Directors

Pankaj Agrawal
Pankaj Agrawal
Director
about 9 years ago
Archana Jhanwar
Archana Jhanwar
Director
over 14 years ago
Navnaresh Jhanwar
Navnaresh Jhanwar
Director
over 20 years ago

Charges

03 November 2021
Others
0
03 November 2021
Others
0
03 November 2021
Others
0

Documents

Notice of resignation;-31122019
Notice of resignation filed with the company-31122019
Evidence of cessation;-31122019
Form DIR-12-31122019_signed
Form DIR-11-31122019_signed
Proof of dispatch-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Acknowledgement received from company-31122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form INC-22-01052018_signed
Form MGT-14-30042018_signed
Copy of board resolution authorizing giving of notice-30042018
Optional Attachment-(1)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018