Company Information
CIN
Status
Date of Incorporation
31 October 1986
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
28 September 2023
Paid Up Capital
44,730,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adil Nirban
Director/Designated Partner
about 1 year ago
about 1 year ago
Fazru Deen
Director
over 1 year ago
over 1 year ago
Sanjeet Khan
Director
about 9 years ago
about 9 years ago
Badru Deen
Director
about 38 years ago
about 38 years ago
Past Directors
Mohd Rafique Nirban
Director
over 14 years ago
over 14 years ago
Karan Singh Rathore
Director
almost 17 years ago
almost 17 years ago
Charges
24 May 2016
Rajasthan Financial Corporation
9 Crore
20 June 2008
Tourism Finance Corporation Of India
5 Crore
24 May 2016
Others
0
20 June 2008
Tourism Finance Corporation Of India
0
24 May 2016
Others
0
20 June 2008
Tourism Finance Corporation Of India
0
24 May 2016
Others
0
20 June 2008
Tourism Finance Corporation Of India
0
24 May 2016
Others
0
20 June 2008
Tourism Finance Corporation Of India
0
Documents
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Proof of dispatch-23042018
Notice of resignation filed with the company-23042018
Notice of resignation;-23042018
Form DIR-11-23042018_signed
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Acknowledgement received from company-23042018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Form AOC-4-07032017_signed
Form MGT-7-06032017_signed