Company Information
CIN
Status
Date of Incorporation
13 February 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
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jugal Kishore Agrawal
Director
over 13 years ago
over 13 years ago
Anil Kuchhal
Wholetime Director
over 13 years ago
over 13 years ago
Past Directors
Mohan Lal Sharma
Director
over 13 years ago
over 13 years ago
Tarun Mittal
Director
over 13 years ago
over 13 years ago
Umed Singh Sawariya
Additional Director
about 15 years ago
about 15 years ago
Shankar Lal Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
28 December 2007
Icici Home Finance Company Limited
60 Lak
24 November 2008
Rajasthan Financial Corporation
2 Crore
28 December 2007
Icici Home Finance Company Limited
0
24 November 2008
Rajasthan Financial Corporation
0
28 December 2007
Icici Home Finance Company Limited
0
24 November 2008
Rajasthan Financial Corporation
0
Documents
Form DPT-3-24042020-signed
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Form INC-22-01022020_signed
Optional Attachment-(1)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Optional Attachment-(2)-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Form DPT-3-21092019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form ADT-3-13072019_signed
Resignation letter-13072019
Optional Attachment-(1)-13072019
Form ADT-1-28062019_signed
Form DIR-12-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018