Company Information

CIN
Status
Date of Incorporation
15 September 2005
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
06 September 2023
Paid Up Capital
51,660,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kedia
Gaurav Kedia
Director/Designated Partner
over 1 year ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director/Designated Partner
over 1 year ago
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
almost 2 years ago
Pooja Kedia
Pooja Kedia
Beneficial Owner
about 5 years ago
Priyal Kedia
Priyal Kedia
Beneficial Owner
about 5 years ago
Amita Kedia
Amita Kedia
Beneficial Owner
about 5 years ago
Rajesh Agrawal .
Rajesh Agrawal .
Director
over 19 years ago

Past Directors

Santosh Kumar Chaturvedi
Santosh Kumar Chaturvedi
Director
about 4 years ago
Rama Kant Sharma
Rama Kant Sharma
Director
about 4 years ago

Charges

5 Crore
28 March 2016
Au Financiers (india) Limited
5 Crore
01 February 2008
Rajasthan Financial Corporation
4 Crore
28 March 2016
Others
0
01 February 2008
Rajasthan Financial Corporation
0
28 March 2016
Others
0
01 February 2008
Rajasthan Financial Corporation
0
28 March 2016
Others
0
01 February 2008
Rajasthan Financial Corporation
0

Documents

Form SH-7-30122020-signed
Copy of the resolution for alteration of capital;-25122020
Altered memorandum of assciation;-25122020
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-05122020
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.-05122020
Optional Attachment-(1)-05122020
Form SH-7-01112020-signed
Form DIR-12-29102020_signed
Copy of the resolution for alteration of capital;-27102020
Optional Attachment-(1)-27102020
Altered memorandum of assciation;-27102020
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-19102020-signed
Form MGT-14-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered memorandum of association-15102020
Altered articles of association-15102020
Optional Attachment-(1)-15102020
Form DPT-3-29012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019