Company Information
CIN
Status
Date of Incorporation
06 September 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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gokul Chand Ramchandraka
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vipul Ramchandraka
Director
almost 5 years ago
almost 5 years ago
Santosh Sekhrajka
Director
over 13 years ago
over 13 years ago
Nand Kishore Agarwal
Director
over 13 years ago
over 13 years ago
Shyam Sundar
Director
over 13 years ago
over 13 years ago
Bal Kishan Agarwal
Director
over 13 years ago
over 13 years ago
Laxmi Narayan Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Dinesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-17082020_signed
Form MGT-14-17082020_signed
Copy of board resolution authorizing giving of notice-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form ADT-1-18012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017