Company Information

CIN
Status
Date of Incorporation
26 June 2013
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Goyal
Bindu Goyal
Director/Designated Partner
over 1 year ago
Vishnu Kumar Goyal
Vishnu Kumar Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Anuj Gupta
Anuj Gupta
Director
over 10 years ago
Shipra Gupta
Shipra Gupta
Additional Director
over 11 years ago

Registered Trademarks

Pg Property Guardian Infracare

[Class : 36] Real Estate Management, Real Estate Appraisal, Real Estate And Other Related Activities Related To Real Estate Affairs Included In Class 36.

Prop Guardians Property Guardian Infracare

[Class : 36] Real Estate Management, Real Estate Appraisal, Real Estate And Other Related Activities Related To Real Estate Affairs In Class 36.

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12102019_signed
Resignation letter-10102019
Form DIR-12-25042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed