Company Information
CIN
Status
Date of Incorporation
25 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumeet Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Agarwal
Director
about 4 years ago
about 4 years ago
Akshat Bapna
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vinod Choudhary
Director
about 7 years ago
about 7 years ago
Charges
29 January 2014
Oriental Bank Of Commerce
5 Crore
29 January 2014
Oriental Bank Of Commerce
0
29 January 2014
Oriental Bank Of Commerce
0
29 January 2014
Oriental Bank Of Commerce
0
Documents
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Proof of dispatch-14072020
Notice of resignation filed with the company-14072020
Form DIR-11-14072020_signed
Acknowledgement received from company-14072020
Letter of the charge holder stating that the amount has been satisfied-06052020
Form CHG-4-06052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200506
Form DPT-3-14032020-signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-27062019