Company Information

CIN
Status
Date of Incorporation
21 June 2004
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
28 August 2023
Paid Up Capital
5,625,420
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Kishore Sharma
Ram Kishore Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director/Designated Partner
over 1 year ago
Amita Kedia
Amita Kedia
Beneficial Owner
over 3 years ago
Nirmal Kumar Kedia
Nirmal Kumar Kedia
Director
over 9 years ago
Ravindra Prasad Gupta
Ravindra Prasad Gupta
Beneficial Owner
over 20 years ago

Past Directors

Bajrang Singh
Bajrang Singh
Director
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 6 years ago

Charges

1 Crore
17 January 2012
Syndicate Bank
1 Crore
17 January 2012
Syndicate Bank
0
17 January 2012
Syndicate Bank
0
17 January 2012
Syndicate Bank
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Form MGT-14-05072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-08062020_signed
Optional Attachment-(3)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(4)-06062020
Optional Attachment-(1)-06062020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019