Company Information

CIN
Status
Date of Incorporation
23 November 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Agarwal
Pradeep Agarwal
Director
over 1 year ago
Sanjay Yadav
Sanjay Yadav
Additional Director
over 1 year ago
Ved Prakash Samariya
Ved Prakash Samariya
Additional Director
about 14 years ago
Kamlesh Kumar Gupta
Kamlesh Kumar Gupta
Additional Director
about 14 years ago

Past Directors

Jugal Kishor Agrawal
Jugal Kishor Agrawal
Additional Director
over 15 years ago
Mahaveer Prasad Poddar
Mahaveer Prasad Poddar
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02082019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018
Form INC-22-07052018_signed
Copies of the utility bills as mentioned above (not older than two months)-07052018
Copy of board resolution authorizing giving of notice-07052018
Optional Attachment-(1)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016