Company Information

CIN
Status
Date of Incorporation
20 May 1997
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
14,000,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Sunil Batwara
Sunil Batwara
Director
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Kailash Chand Batwara
Kailash Chand Batwara
Director
over 1 year ago
Rajkumari Agarwal
Rajkumari Agarwal
Director
about 14 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
about 14 years ago

Past Directors

Gyanchand Agarwal
Gyanchand Agarwal
Director
over 7 years ago

Charges

3 Crore
27 April 2018
Yes Bank Limited
3 Crore
11 June 2008
Bank Of Baroda
2 Crore
27 May 2008
Bank Of Baroda
3 Crore
04 August 2004
Rajasthan Financial Corporation
2 Crore
27 April 2018
Yes Bank Limited
0
27 May 2008
Bank Of Baroda
0
11 June 2008
Bank Of Baroda
0
04 August 2004
Rajasthan Financial Corporation
0
27 April 2018
Yes Bank Limited
0
27 May 2008
Bank Of Baroda
0
11 June 2008
Bank Of Baroda
0
04 August 2004
Rajasthan Financial Corporation
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-01022020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DPT-3-27062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-30062018_signed
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-29062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Form AOC-4-23122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017