Company Information

CIN
Status
Date of Incorporation
26 September 2006
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
29 September 2023
Paid Up Capital
3,162,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Krishna Modi
Ajay Krishna Modi
Director/Designated Partner
almost 2 years ago
Vijay Krishna Modi
Vijay Krishna Modi
Director/Designated Partner
almost 2 years ago
Atul Krishna Modi
Atul Krishna Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash Modi
Om Prakash Modi
Director
over 18 years ago

Charges

0
05 May 2014
Au Financiers (india) Limited
5 Crore
19 June 2008
Rajasthan Financial Corporation
4 Crore
05 May 2014
Au Financiers (india) Limited
0
19 June 2008
Rajasthan Financial Corporation
0
05 May 2014
Au Financiers (india) Limited
0
19 June 2008
Rajasthan Financial Corporation
0

Documents

Form DPT-3-04012021_signed
Form BEN - 2-02012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017