Company Information

CIN
Status
Date of Incorporation
27 April 2005
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
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 2 years ago
Chandrika Sharma
Chandrika Sharma
Director
over 19 years ago

Past Directors

Rajeev Mathur
Rajeev Mathur
Whole Time Director
over 12 years ago

Charges

4 Crore
30 October 2014
Au Financiers (india) Limited
4 Crore
30 June 2007
Punjab National Bank
70 Lak
27 March 2012
Punjab National Bank
29 Lak
05 August 2006
Punjab National Ban
15 Lak
28 March 2007
Punjab National Bank
6 Lak
05 August 2006
Punjab National Ban
0
28 March 2007
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
30 October 2014
Au Financiers (india) Limited
0
30 June 2007
Punjab National Bank
0
05 August 2006
Punjab National Ban
0
28 March 2007
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
30 October 2014
Au Financiers (india) Limited
0
30 June 2007
Punjab National Bank
0
05 August 2006
Punjab National Ban
0
28 March 2007
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
30 October 2014
Au Financiers (india) Limited
0
30 June 2007
Punjab National Bank
0

Documents

Evidence of cessation;-22082020
Optional Attachment-(1)-22082020
Form DIR-12-22082020_signed
Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
List of share holders, debenture holders;-23062020
Copy of resolution passed by the company-23062020
Form MGT-7-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Form AOC-4-20062020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-24082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed