Company Information

CIN
Status
Date of Incorporation
14 May 2003
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anisha Bafna
Anisha Bafna
Director
over 9 years ago
Pramila Bafna
Pramila Bafna
Director
over 16 years ago
Karansingh Kuljeetsingh Arora
Karansingh Kuljeetsingh Arora
Director
over 21 years ago

Past Directors

Nisha Gupta
Nisha Gupta
Director
over 5 years ago
Jinendra Kumar Sethi
Jinendra Kumar Sethi
Additional Director
almost 10 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 16 years ago
Anil Bafna
Anil Bafna
Additional Director
over 16 years ago

Charges

0
14 May 2011
Idbi Bank Limited
7 Crore
14 May 2011
Idbi Bank Limited
0
14 May 2011
Idbi Bank Limited
0
14 May 2011
Idbi Bank Limited
0

Documents

Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form CHG-4-21092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180921
Letter of the charge holder stating that the amount has been satisfied-19092018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-28122016_signed
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-070116.OCT
Form DIR-11-210915.OCT
Optional Attachment 2-180915.PDF