Company Information
CIN
Status
Date of Incorporation
17 November 1997
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohan Sukhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Sukhani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar
Director
almost 8 years ago
almost 8 years ago
Ramesh Sukhani
Director
over 27 years ago
over 27 years ago
Charges
11 October 2017
Pnb Housing Finance Limited
3 Crore
11 October 2017
Others
0
11 October 2017
Others
0
Documents
Form AOC-4-05022021_signed
Form DPT-3-05102020-signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DIR-12-20092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
Form MGT-7-11102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form DPT-3-26062019-signed
Form DPT-3-21062019-signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form DIR-12-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form DIR-12-11102018_signed
