Company Information

CIN
Status
Date of Incorporation
22 November 1993
Listing Status
Listed
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
41,260,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Devi Garg
Asha Devi Garg
Beneficial Owner
over 1 year ago
Ajay Krishna Modi
Ajay Krishna Modi
Director/Designated Partner
almost 2 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director
almost 10 years ago
Sumit Gupta
Sumit Gupta
Director
over 20 years ago
Vijay Krishna Modi
Vijay Krishna Modi
Director
almost 25 years ago

Past Directors

Rajeev Tibrewala
Rajeev Tibrewala
Director
almost 10 years ago
Om Prakash Modi
Om Prakash Modi
Managing Director
almost 15 years ago
Nitin Mehta
Nitin Mehta
Company Secretary
over 16 years ago

Registered Trademarks

Okay Plus (Label) Okay Plus International

[Class : 37] Constructions Of Building, Road, Bridge, Complexes, Included In Class 37.

Charges

20 Lak
29 January 2019
Axis Bank Limited
20 Lak
02 April 2018
Indiabulls Housing Finance Limited
75 Lak
29 March 2008
The Urban Co-operative Bank Ltd
29 Lak
27 April 2006
The Urban Co-operative Bank Ltd
47 Lak
27 December 2006
Hdfc Bank Limited
21 Lak
26 February 2008
Uco Bank
5 Crore
02 April 2018
Others
0
26 February 2008
Uco Bank
0
27 April 2006
The Urban Co-operative Bank Ltd
0
27 December 2006
Hdfc Bank Limited
0
29 March 2008
The Urban Co-operative Bank Ltd
0
29 January 2019
Axis Bank Limited
0
02 April 2018
Others
0
26 February 2008
Uco Bank
0
27 April 2006
The Urban Co-operative Bank Ltd
0
27 December 2006
Hdfc Bank Limited
0
29 March 2008
The Urban Co-operative Bank Ltd
0
29 January 2019
Axis Bank Limited
0
02 April 2018
Others
0
26 February 2008
Uco Bank
0
27 April 2006
The Urban Co-operative Bank Ltd
0
27 December 2006
Hdfc Bank Limited
0
29 March 2008
The Urban Co-operative Bank Ltd
0
29 January 2019
Axis Bank Limited
0
02 April 2018
Others
0
26 February 2008
Uco Bank
0
27 April 2006
The Urban Co-operative Bank Ltd
0
27 December 2006
Hdfc Bank Limited
0
29 March 2008
The Urban Co-operative Bank Ltd
0
29 January 2019
Axis Bank Limited
0
02 April 2018
Others
0
26 February 2008
Uco Bank
0
27 April 2006
The Urban Co-operative Bank Ltd
0
27 December 2006
Hdfc Bank Limited
0
29 March 2008
The Urban Co-operative Bank Ltd
0
29 January 2019
Axis Bank Limited
0

Documents

Form DPT-3-30122020
Form DIR-12-27062020_signed
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form DPT-3-09032020-signed
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-15-17102019_signed
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form CHG-1-12042019_signed
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form DIR-12-31012019_signed
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed