Company Information

CIN
Status
Date of Incorporation
21 August 1995
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
27 September 2023
Paid Up Capital
4,629,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishir Saraf
Shishir Saraf
Director/Designated Partner
about 9 years ago
Mahendra Kumar Saraf
Mahendra Kumar Saraf
Director
over 18 years ago

Past Directors

Gorakhchand Mishrimalji Sanghvi
Gorakhchand Mishrimalji Sanghvi
Director
almost 24 years ago
Vimla Verma
Vimla Verma
Director
about 26 years ago
Surendra Kumar Verma
Surendra Kumar Verma
Director
over 29 years ago

Charges

21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form DPT-3-18032020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form PAS-3-11072017_signed
Valuation Report from the valuer, if any;-06072017
Copy of Board or Shareholders? resolution-06072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072017
Form MGT-14-04072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Form PAS-3-16062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Copy of Board or Shareholders? resolution-09062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017
Form MGT-14-15052017-signed