Company Information

CIN
Status
Date of Incorporation
18 July 1990
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
4,470,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reena Jain
Reena Jain
Director/Designated Partner
almost 2 years ago
Bhag Chand Jain
Bhag Chand Jain
Director
about 13 years ago

Past Directors

Gourav Jain
Gourav Jain
Additional Director
over 10 years ago
Sourav Jain
Sourav Jain
Additional Director
about 13 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 16 years ago
Suresh Sablawat
Suresh Sablawat
Director
over 34 years ago
Kamal Kumar Saraogi
Kamal Kumar Saraogi
Director
over 34 years ago

Charges

29 August 2023
Others
0
07 July 2023
Others
0
18 May 2023
Others
0
29 August 2023
Others
0
07 July 2023
Others
0
18 May 2023
Others
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-31122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form MGT-14-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form MGT-14-05112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered articles of association-05112019
Altered memorandum of association-05112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105
Form ADT-1-29102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form INC-22-22052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190510
Form MGT-14-30042019-signed
Altered memorandum of association-30042019
Altered articles of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019