Company Information
CIN
Status
Date of Incorporation
18 March 2010
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
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Maheshwari
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajesh Meena
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sanjay Babel
Director
over 6 years ago
over 6 years ago
Amit Pareek
Whole Time Director
almost 11 years ago
almost 11 years ago
Meena Maheshwari
Additional Director
about 11 years ago
about 11 years ago
Rajiv Tak
Additional Director
about 11 years ago
about 11 years ago
Bhawana Meena
Director
almost 15 years ago
almost 15 years ago
Ramkesh Meena
Director
almost 15 years ago
almost 15 years ago
Charges
14 March 2019
Volkswagen Finance Private Limited
8 Lak
06 September 2017
Jumbo Finvest (india) Limited
35 Lak
01 August 2017
Jumbo Finvest (india) Limited
30 Lak
03 April 2017
Jumbo Finvest (india) Limited
50 Lak
04 October 2016
Hdfc Bank Limited
2 Lak
30 September 2016
Yes Bank Limited
12 Lak
30 October 2014
Hdfc Bank Limited
6 Lak
30 October 2014
Hdfc Bank Limited
7 Lak
26 July 2014
Icici Bank Limited
7 Lak
02 May 2014
Icici Bank Limited
18 Lak
21 June 2014
Icici Bank Limited
27 Lak
02 June 2022
Icici Bank Limited
12 Lak
10 August 2020
Icici Bank Limited
32 Lak
24 December 2019
Icici Bank Limited
15 Lak
02 June 2022
Others
0
30 September 2016
Yes Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
06 September 2017
Others
0
01 August 2017
Others
0
03 April 2017
Others
0
14 March 2019
Others
0
10 August 2020
Others
0
24 December 2019
Others
0
21 June 2014
Icici Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
02 May 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
02 June 2022
Others
0
30 September 2016
Yes Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
06 September 2017
Others
0
01 August 2017
Others
0
03 April 2017
Others
0
14 March 2019
Others
0
10 August 2020
Others
0
24 December 2019
Others
0
21 June 2014
Icici Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
02 May 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
02 June 2022
Others
0
30 September 2016
Yes Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
06 September 2017
Others
0
01 August 2017
Others
0
03 April 2017
Others
0
14 March 2019
Others
0
10 August 2020
Others
0
24 December 2019
Others
0
21 June 2014
Icici Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
02 May 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
02 June 2022
Others
0
30 September 2016
Yes Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
06 September 2017
Others
0
01 August 2017
Others
0
03 April 2017
Others
0
14 March 2019
Others
0
10 August 2020
Others
0
24 December 2019
Others
0
21 June 2014
Icici Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
02 May 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
02 June 2022
Others
0
30 September 2016
Yes Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
06 September 2017
Others
0
01 August 2017
Others
0
03 April 2017
Others
0
14 March 2019
Others
0
10 August 2020
Others
0
24 December 2019
Others
0
21 June 2014
Icici Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
02 May 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-29122018_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-08052019
Form CHG-4-16032019_signed