Company Information

CIN
Status
Date of Incorporation
07 May 2003
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prerna Kuhad
Prerna Kuhad
Director/Designated Partner
over 7 years ago
Amitabh Singhi
Amitabh Singhi
Director/Designated Partner
over 7 years ago

Past Directors

Paras Kuhad
Paras Kuhad
Additional Director
over 9 years ago
Prateek Kuhad
Prateek Kuhad
Director
over 10 years ago
Kishore Jain
Kishore Jain
Director
almost 22 years ago
Reeta Kuhad
Reeta Kuhad
Director
almost 22 years ago
Preeta Balia
Preeta Balia
Director
almost 22 years ago

Charges

0
03 March 2008
The Bank Of Rajasthan Limited
10 Lak
27 June 2003
The Bank Of Rajasthan Ltd
2 Crore
27 June 2003
The Bank Of Rajasthan Ltd
0
03 March 2008
The Bank Of Rajasthan Limited
0
27 June 2003
The Bank Of Rajasthan Ltd
0
03 March 2008
The Bank Of Rajasthan Limited
0
27 June 2003
The Bank Of Rajasthan Ltd
0
03 March 2008
The Bank Of Rajasthan Limited
0

Documents

Form ADT-3-23122019_signed
Resignation letter-21122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Company CSR policy as per section 135(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Form AOC-5-25102018-signed
Copy of board resolution-16102018
Form ADT-3-05062018-signed
Form ADT-1-04062018_signed
Copy of resolution passed by the company-02062018