Company Information
CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shiv Priya
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suvash Chandra Kumar
Director
over 14 years ago
over 14 years ago
Ajay Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Amresh Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sonali Suman
Director
over 9 years ago
over 9 years ago
Anil Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
23 September 2010
Lic Housing Finance Limited
50 Crore
23 September 2010
Lic Housing Finance Limited
0
23 September 2010
Lic Housing Finance Limited
0
23 September 2010
Lic Housing Finance Limited
0
Documents
Letter of appointment;-26122017
Notice of resignation;-26122017
Optional Attachment-(2)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Evidence of cessation;-26122017
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Interest in other entities;-26122017
Form DIR-12-30072017_signed
Notice of resignation;-30072017
Evidence of cessation;-30072017
Form DIR-12-31032017
Notice of resignation;-31032017
Evidence of cessation;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072016
Directors report as per section 134(3)-18072016
Optional Attachment-(1)-18072016
Form AOC-4-18072016_signed
Form DIR-12-081215.OCT
Optional Attachment 1-081215.PDF
Optional Attachment 2-081215.PDF
Letter of Appointment-081215.PDF
Optional Attachment 3-081215.PDF
Form DIR-11-200515.OCT
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Optional Attachment 1-230115.PDF
Letter of Appointment-230115.PDF
