Company Information

CIN
Status
Date of Incorporation
27 April 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
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 799/-

Directors

Rajendra Jhanwar
Rajendra Jhanwar
Director/Designated Partner
over 1 year ago
Urmila Jhanwar
Urmila Jhanwar
Additional Director
about 4 years ago

Past Directors

Amar Baldva
Amar Baldva
Additional Director
over 7 years ago
Ashok Kumar Mundra
Ashok Kumar Mundra
Director
over 10 years ago
Hemant Mundra
Hemant Mundra
Director
over 13 years ago

Documents

Form DPT-3-17092020-signed
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Form DPT-3-31032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-05072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-29062018_signed