Company Information

CIN
Status
Date of Incorporation
01 May 2000
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
3,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachna Achpal
Rachna Achpal
Director/Designated Partner
over 8 years ago
Pradeep Kumar Achhpal
Pradeep Kumar Achhpal
Director
about 12 years ago
Prem Kumar Achpal
Prem Kumar Achpal
Director
about 12 years ago

Past Directors

Harish Achpal .
Harish Achpal .
Director
about 12 years ago
Subhash Thanwardas Dudani
Subhash Thanwardas Dudani
Director
over 17 years ago
Girish Manwani
Girish Manwani
Director
almost 19 years ago
Jagdish Manwani
Jagdish Manwani
Director
almost 20 years ago

Charges

0
25 September 2017
Bank Of Maharashtra
2 Lak
30 March 2010
Indian Overseas Bank
95 Lak
28 April 2006
Icici Home Finance Company Limited
20 Lak
25 September 2017
Others
0
30 March 2010
Indian Overseas Bank
0
28 April 2006
Icici Home Finance Company Limited
0
25 September 2017
Others
0
30 March 2010
Indian Overseas Bank
0
28 April 2006
Icici Home Finance Company Limited
0

Documents

Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form CHG-1-01122017_signed
Instrument(s) of creation or modification of charge;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171127
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-15102016