Company Information
CIN
Status
Date of Incorporation
08 October 1991
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
1,458,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kumar Tak
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Harivyasi
Director
over 11 years ago
over 11 years ago
Shyam Bihari Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Saurabh Tak
Additional Director
over 4 years ago
over 4 years ago
Mahendra Kumar Tak
Director
about 17 years ago
about 17 years ago
Charges
10 December 2007
Madhav Nagrik Sahakari Bank Limited
5 Crore
10 December 2007
Madhav Nagrik Sahakari Bank Limited
0
10 December 2007
Madhav Nagrik Sahakari Bank Limited
0
10 December 2007
Madhav Nagrik Sahakari Bank Limited
0
10 December 2007
Madhav Nagrik Sahakari Bank Limited
0
Documents
Form DIR-12-29122020_signed
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-15102020_signed
Optional Attachment-(1)-13102020
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017