Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Mathur
Deepak Mathur
Director
almost 15 years ago

Past Directors

Harish Chandra Mathur
Harish Chandra Mathur
Additional Director
about 6 years ago
Radha Govind Khandelwal
Radha Govind Khandelwal
Director
almost 9 years ago

Documents

Form DIR-11-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Interest in other entities;-07012019
Notice of resignation filed with the company-07012019
Notice of resignation;-07012019
Proof of dispatch-07012019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form DIR-12-04092017_signed
Form AOC-4-04092017_signed
Form DIR-11-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Proof of dispatch-08122016
Notice of resignation filed with the company-08122016
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Notice of resignation;-08122016
Interest in other entities;-08122016
Letter of appointment;-08122016
Form MGT-7-21112016_signed