Company Information

CIN
Status
Date of Incorporation
29 March 2005
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
6,900,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avnish Agrawal
Avnish Agrawal
Director/Designated Partner
over 1 year ago
Vijay Vishal Tekriwal
Vijay Vishal Tekriwal
Director
over 1 year ago
Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Sundar Bajaj
Shyam Sundar Bajaj
Director
almost 20 years ago

Charges

0
12 April 2017
Hdfc Bank Limited
11 Lak
09 January 2007
Rajasthan Financial Corporation
9 Crore
12 September 2023
Others
0
09 January 2007
Rajasthan Financial Corporation
0
12 April 2017
Hdfc Bank Limited
0
12 September 2023
Others
0
09 January 2007
Rajasthan Financial Corporation
0
12 April 2017
Hdfc Bank Limited
0
12 September 2023
Others
0
09 January 2007
Rajasthan Financial Corporation
0
12 April 2017
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
Form DPT-3-14092020-signed
Form DPT-3-25012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-26082019-signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Altered memorandum of association-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Altered articles of association-26082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Altered articles of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed