Company Information

CIN
Status
Date of Incorporation
17 December 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Uchenia
Vijay Kumar Uchenia
Director/Designated Partner
over 6 years ago
Neeraj Singh
Neeraj Singh
Director
about 10 years ago

Charges

20 Lak
28 March 2016
Au Financiers (india) Limited
20 Lak
28 March 2016
Others
0
28 March 2016
Others
0
28 March 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-17122018-signed
Altered memorandum of association-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Optional Attachment-(1)-17122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217