Company Information
CIN
Status
Date of Incorporation
05 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Seema Jain
Additional Director
about 5 years ago
about 5 years ago
Vikas Jain
Additional Director
about 5 years ago
about 5 years ago
Aayush Akar
Director
over 10 years ago
over 10 years ago
Shashikant Damodar Khandelwal
Director
almost 12 years ago
almost 12 years ago
Charges
27 February 2021
Icici Bank Limited
9 Crore
17 February 2023
Icici Bank Limited
40 Lak
11 March 2022
Icici Bank Limited
40 Crore
17 February 2023
Others
0
11 March 2022
Others
0
27 February 2021
Others
0
17 February 2023
Others
0
11 March 2022
Others
0
27 February 2021
Others
0
17 February 2023
Others
0
11 March 2022
Others
0
27 February 2021
Others
0
17 February 2023
Others
0
11 March 2022
Others
0
27 February 2021
Others
0
Documents
Form AOC-4-21102020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Approval letter of extension of financial year or AGM-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Approval letter for extension of AGM;-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-7-19102020_signed
Form DPT-3-08102020-signed
Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Form ADT-3-03062020_signed
Resignation letter-03062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311
Form MGT-14-09032020-signed
Optional Attachment-(4)-06032020
Optional Attachment-(5)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Altered articles of association-06032020
Altered memorandum of association-06032020
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
