Company Information
CIN
Status
Date of Incorporation
19 August 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Singh Choudhary
Director
over 11 years ago
over 11 years ago
Laxmi Narain Choudhary
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
12 December 2015
Au Financiers (india) Limited
70 Lak
13 July 2015
Au Financiers (india) Limited
57 Lak
31 March 2017
Au Small Finance Bank Limited
57 Lak
31 March 2017
Others
0
13 July 2015
Au Financiers (india) Limited
0
12 December 2015
Au Financiers (india) Limited
0
31 March 2017
Others
0
13 July 2015
Au Financiers (india) Limited
0
12 December 2015
Au Financiers (india) Limited
0
31 March 2017
Others
0
13 July 2015
Au Financiers (india) Limited
0
12 December 2015
Au Financiers (india) Limited
0
Documents
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Instrument(s) of creation or modification of charge;-17062017
Form CHG-1-17062017_signed
Optional Attachment-(1)-17062017
Optional Attachment-(2)-17062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170617
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-301215.PDF
Optional Attachment 1-301215.PDF
Instrument of creation or modification of charge-301215.PDF
Certificate of Registration of Mortgage-301215.PDF
Certificate of Registration of Mortgage-301215.PDF
Form MGT-7-161115.OCT
Form AOC-4-151115.OCT
Form ADT-1-101115.OCT
Form GNL-4-260815 in respect of Form MGT-14-100815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100815.PDF
Optional Attachment 1-260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100815.PDF