Company Information

CIN
Status
Date of Incorporation
10 April 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Chaudhary
Pawan Chaudhary
Director/Designated Partner
over 1 year ago
Gurender Singh Johal
Gurender Singh Johal
Director/Designated Partner
almost 2 years ago
Harcharan Singh Johal
Harcharan Singh Johal
Director/Designated Partner
about 4 years ago
Amit Bansal
Amit Bansal
Director
about 4 years ago

Past Directors

Himanshu Singla
Himanshu Singla
Director
about 6 years ago
Piyush Singal
Piyush Singal
Director
over 6 years ago
Akshit Bansal
Akshit Bansal
Director
over 6 years ago
Madhav Aggarwal
Madhav Aggarwal
Director
over 6 years ago
Renu Aggarwal
Renu Aggarwal
Director
over 6 years ago
Gourav Wadhwa
Gourav Wadhwa
Director
almost 12 years ago
Shivani Jagga
Shivani Jagga
Director
almost 12 years ago

Documents

Form DPT-3-25122020_signed
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Notice of resignation;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-3-15052019_signed
Resignation letter-10052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-19012019_signed
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019