Company Information

CIN
Status
Date of Incorporation
28 September 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puran Mal Anjana
Puran Mal Anjana
Director/Designated Partner
over 1 year ago
Hukmi Chand Jain
Hukmi Chand Jain
Director
over 1 year ago
Shubh Karan Choudhary
Shubh Karan Choudhary
Director
almost 2 years ago
Panne Singh
Panne Singh
Director
over 13 years ago

Past Directors

Udai Lal Aanjna
Udai Lal Aanjna
Director
over 13 years ago

Charges

0
07 March 2012
State Bank Of Bikaner And Jaipur
2 Crore
07 March 2012
State Bank Of Bikaner And Jaipur
46 Crore
07 March 2012
State Bank Of Bikaner And Jaipur
0
07 March 2012
State Bank Of Bikaner And Jaipur
0
07 March 2012
State Bank Of Bikaner And Jaipur
0
07 March 2012
State Bank Of Bikaner And Jaipur
0
07 March 2012
State Bank Of Bikaner And Jaipur
0
07 March 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-12-01082020_signed
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Interest in other entities;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(4)-31072020
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-4-14052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200514
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018