Company Information
CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,828,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Tambi
Director
over 1 year ago
over 1 year ago
Ravindra Tambi
Director
almost 2 years ago
almost 2 years ago
Rashmi Tambi
Director
almost 2 years ago
almost 2 years ago
Sushila Devi Tambi
Director
about 9 years ago
about 9 years ago
Sahaj Tambi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Suresh Kumar Pareek
Director
almost 10 years ago
almost 10 years ago
Sarla Panwar
Director
almost 10 years ago
almost 10 years ago
Anita Tambi
Director
almost 10 years ago
almost 10 years ago
Shyam Saran Tambi
Director
almost 10 years ago
almost 10 years ago
Sunil Tambi
Director
almost 10 years ago
almost 10 years ago
Ganga Sharan Tambi
Director
over 17 years ago
over 17 years ago
Past Directors
Sushila Devi Tambi
Director
almost 10 years ago
almost 10 years ago
Amish Tambi
Director
almost 10 years ago
almost 10 years ago
Sunita Tambi
Director
almost 10 years ago
almost 10 years ago
Charges
14 October 2015
Icici Bank Limited
16 Lak
30 November 2013
Icici Bank Limited
16 Lak
20 February 2012
Kotak Mahindra Bank Limited
3 Lak
13 October 2010
Icici Bank Limited
20 Crore
10 September 2009
3i Infotech Trusteeship Services Limited
7 Crore
09 September 2009
3i Infotech Trusteeship Services Limited
2 Crore
16 October 2008
3i Infotech Trusteeship Services Limited
50 Lak
11 January 2008
3i Infotech Trusteeship Services Limited
4 Crore
31 January 2017
Hdfc Bank Limited
20 Crore
27 January 2006
Union Bank Of India
25 Lak
06 December 2003
Union Bankof India
47 Lak
25 September 2020
Icici Bank Limited
1 Crore
31 January 2017
Hdfc Bank Limited
0
25 September 2020
Others
0
13 October 2010
Others
0
16 October 2008
3i Infotech Trusteeship Services Limited
0
14 October 2015
Icici Bank Limited
0
20 February 2012
Kotak Mahindra Bank Limited
0
10 September 2009
3i Infotech Trusteeship Services Limited
0
06 December 2003
Union Bankof India
0
30 November 2013
Icici Bank Limited
0
27 January 2006
Union Bank Of India
0
11 January 2008
3i Infotech Trusteeship Services Limited
0
09 September 2009
3i Infotech Trusteeship Services Limited
0
31 January 2017
Hdfc Bank Limited
0
25 September 2020
Others
0
13 October 2010
Others
0
16 October 2008
3i Infotech Trusteeship Services Limited
0
14 October 2015
Icici Bank Limited
0
20 February 2012
Kotak Mahindra Bank Limited
0
10 September 2009
3i Infotech Trusteeship Services Limited
0
06 December 2003
Union Bankof India
0
30 November 2013
Icici Bank Limited
0
27 January 2006
Union Bank Of India
0
11 January 2008
3i Infotech Trusteeship Services Limited
0
09 September 2009
3i Infotech Trusteeship Services Limited
0
31 January 2017
Hdfc Bank Limited
0
25 September 2020
Others
0
13 October 2010
Others
0
16 October 2008
3i Infotech Trusteeship Services Limited
0
14 October 2015
Icici Bank Limited
0
20 February 2012
Kotak Mahindra Bank Limited
0
10 September 2009
3i Infotech Trusteeship Services Limited
0
06 December 2003
Union Bankof India
0
30 November 2013
Icici Bank Limited
0
27 January 2006
Union Bank Of India
0
11 January 2008
3i Infotech Trusteeship Services Limited
0
09 September 2009
3i Infotech Trusteeship Services Limited
0
31 January 2017
Hdfc Bank Limited
0
25 September 2020
Others
0
13 October 2010
Others
0
16 October 2008
3i Infotech Trusteeship Services Limited
0
14 October 2015
Icici Bank Limited
0
20 February 2012
Kotak Mahindra Bank Limited
0
10 September 2009
3i Infotech Trusteeship Services Limited
0
06 December 2003
Union Bankof India
0
30 November 2013
Icici Bank Limited
0
27 January 2006
Union Bank Of India
0
11 January 2008
3i Infotech Trusteeship Services Limited
0
09 September 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DIR-12-21112020_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-16062020-signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed