Company Information

CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
9,220,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Agrawal
Prateek Agrawal
Director
almost 2 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 2 years ago
Neelam Gautam
Neelam Gautam
Director
about 18 years ago

Past Directors

Mugdha Bhagchandka
Mugdha Bhagchandka
Additional Director
over 9 years ago

Documents

Form ADT-1-01012021_signed
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DPT-3-22092020-signed
Form AOC-5-29022020-signed
Copy of board resolution-29022020
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019