Company Information

CIN
Status
Date of Incorporation
31 January 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Poddar
Rajesh Kumar Poddar
Additional Director
over 1 year ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 1 year ago
Prem Prakash Poddar
Prem Prakash Poddar
Director/Designated Partner
over 17 years ago

Past Directors

Chetan Gupta
Chetan Gupta
Director
almost 21 years ago

Charges

5 Crore
05 December 2016
Hdfc Bank Limited
5 Crore
05 December 2016
Hdfc Bank Limited
0
05 December 2016
Hdfc Bank Limited
0
05 December 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-21012020-signed
Form ADT-1-02102019_signed
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-08102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-07102018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form CHG-1-28122016_signed
Instrument(s) of creation or modification of charge;-28122016
Optional Attachment-(1)-28122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161228
Form INC-22-12102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102016
Copies of the utility bills as mentioned above (not older than two months)-12102016
Copy of board resolution authorizing giving of notice-12102016