Company Information

CIN
Status
Date of Incorporation
01 February 2007
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
3,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Gurjar
Ghanshyam Gurjar
Director/Designated Partner
almost 2 years ago
Prem Prakash Singh
Prem Prakash Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Shish Ram
Shish Ram
Director
almost 7 years ago
Deepak Gupta
Deepak Gupta
Director
over 9 years ago
Inder Kumar
Inder Kumar
Whole Time Director
almost 12 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 18 years ago

Charges

2 Crore
06 February 2009
Idbi Bank Limited
7 Crore
31 October 2013
Au Financiers (india) Limited
5 Crore
14 July 2010
Idbi Bank Limited
50 Lak
03 November 2010
Idbi Bank Limited
80 Lak
07 July 2021
State Bank Of India
2 Crore
16 November 2023
State Bank Of India
0
29 March 2023
Uco Bank
0
07 July 2021
State Bank Of India
0
31 October 2013
Au Financiers (india) Limited
0
14 July 2010
Idbi Bank Limited
0
03 November 2010
Idbi Bank Limited
0
06 February 2009
Idbi Bank Limited
0
16 November 2023
State Bank Of India
0
29 March 2023
Uco Bank
0
07 July 2021
State Bank Of India
0
31 October 2013
Au Financiers (india) Limited
0
14 July 2010
Idbi Bank Limited
0
03 November 2010
Idbi Bank Limited
0
06 February 2009
Idbi Bank Limited
0
16 November 2023
State Bank Of India
0
29 March 2023
Uco Bank
0
07 July 2021
State Bank Of India
0
31 October 2013
Au Financiers (india) Limited
0
14 July 2010
Idbi Bank Limited
0
03 November 2010
Idbi Bank Limited
0
06 February 2009
Idbi Bank Limited
0

Documents

Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered memorandum of association-25112020
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
List of share holders, debenture holders;-15052020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-14062019_signed
Form MGT-7-28062019_signed
Form INC-22-27062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Letter of the charge holder stating that the amount has been satisfied-19092018
Form DIR-11-04062018_signed