Company Information

CIN
Status
Date of Incorporation
04 April 2013
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
15 September 2023
Paid Up Capital
400,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Kumar Bansal
Ganesh Kumar Bansal
Director/Designated Partner
over 1 year ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 1 year ago
Manish Kumar Satnaliwala
Manish Kumar Satnaliwala
Director/Designated Partner
over 1 year ago
Anoop Kulshrestha
Anoop Kulshrestha
Director/Designated Partner
almost 3 years ago
Sanjiv Mathur
Sanjiv Mathur
Director/Designated Partner
over 4 years ago
Sourabh Gupta
Sourabh Gupta
Manager
over 4 years ago
Danny Samuel
Danny Samuel
Director
almost 12 years ago

Past Directors

Sunil Dutt Vyas
Sunil Dutt Vyas
Additional Director
almost 3 years ago
Chinhari Meena
Chinhari Meena
Nominee Director
over 4 years ago
Mangi Lal Verma
Mangi Lal Verma
Nominee Director
almost 6 years ago
Mahesh G Maheshwari
Mahesh G Maheshwari
Nominee Director
over 6 years ago
Chandra Lal Verma
Chandra Lal Verma
Nominee Director
over 7 years ago
Jitendra Mal Mehta
Jitendra Mal Mehta
Nominee Director
over 7 years ago
Madho Lal Meena
Madho Lal Meena
Nominee Director
about 8 years ago
Shiv Lahari Sharma
Shiv Lahari Sharma
Nominee Director
over 8 years ago
Ghanshyam Lal Rao
Ghanshyam Lal Rao
Nominee Director
over 8 years ago
Gajanand Sharma
Gajanand Sharma
Nominee Director
over 8 years ago
Vishwa Nath Saksena
Vishwa Nath Saksena
Director
over 8 years ago
Khushboo Maheshwari
Khushboo Maheshwari
Director
over 9 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Cfo(kmp)
over 9 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Director
almost 12 years ago

Charges

297 Crore
28 September 2015
Il & Fs Trust Company Limited
297 Crore
28 September 2015
Il & Fs Trust Company Limited
0
28 September 2015
Il & Fs Trust Company Limited
0
28 September 2015
Il & Fs Trust Company Limited
0
28 September 2015
Il & Fs Trust Company Limited
0

Documents

Form MR-1-04042021_signed
Form MGT-14-13022021_signed
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of board resolution-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112020
Copy of shareholders resolution-20112020
Form MSME FORM I-14102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Evidence of cessation;-12102020
Form MGT-14-03102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Optional Attachment-(2)-30092020
Form DPT-3-13082020-signed
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Form MSME FORM I-13062020_signed