Company Information

CIN
Status
Date of Incorporation
30 April 2013
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

Nimit Sonkiya
Nimit Sonkiya
Director/Designated Partner
over 7 years ago

Past Directors

Pushpa Devi Sonkia
Pushpa Devi Sonkia
Additional Director
about 8 years ago
Sunder Das Sonkia
Sunder Das Sonkia
Additional Director
about 8 years ago
Rajendra Kumar Mundra
Rajendra Kumar Mundra
Director
over 9 years ago
Simla Mundra
Simla Mundra
Director
over 9 years ago
Sudha Sharma
Sudha Sharma
Additional Director
over 9 years ago
Sushila Gupta
Sushila Gupta
Director
about 10 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Additional Director
over 11 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Additional Director
over 11 years ago
Sandeep Fatehpuria
Sandeep Fatehpuria
Director
over 11 years ago
Satya Narayan Gupta
Satya Narayan Gupta
Director
over 11 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-13102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Optional Attachment-(1)-12102018
Copy of board resolution authorizing giving of notice-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Form ADT-1-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Copy of resolution passed by the company-16062018
Copy of written consent given by auditor-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Copy of the intimation sent by company-16062018
Form DIR-12-16062018_signed
Optional Attachment-(1)-16062018
Optional Attachment-(2)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018