Company Information

CIN
Status
Date of Incorporation
20 December 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Krishna Modi
Ajay Krishna Modi
Director/Designated Partner
almost 2 years ago
Vijay Krishna Modi
Vijay Krishna Modi
Director/Designated Partner
almost 2 years ago
Atul Krishna Modi
Atul Krishna Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Sneh Lata Modi
Sneh Lata Modi
Director
about 18 years ago

Charges

30 Crore
12 March 2015
Au Financiers (india) Limited
3 Crore
25 March 2015
Au Financiers (india) Limited
4 Crore
30 January 2021
Au Small Finance Bank Limited
30 Crore
30 January 2021
Others
0
25 March 2015
Au Financiers (india) Limited
0
12 March 2015
Au Financiers (india) Limited
0
30 January 2021
Others
0
25 March 2015
Au Financiers (india) Limited
0
12 March 2015
Au Financiers (india) Limited
0
30 January 2021
Others
0
25 March 2015
Au Financiers (india) Limited
0
12 March 2015
Au Financiers (india) Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-11032020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form CHG-4-20042019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form MGT-7-02112017_signed