Company Information

CIN
Status
Date of Incorporation
07 August 2001
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Chand Surana
Vimal Chand Surana
Director/Designated Partner
about 1 year ago
Manoj Bansal
Manoj Bansal
Director/Designated Partner
over 1 year ago
Narendra Bhanwarlal Katariya
Narendra Bhanwarlal Katariya
Director/Designated Partner
over 1 year ago
Prashant Kothari
Prashant Kothari
Director/Designated Partner
almost 2 years ago
Kevendra Surana
Kevendra Surana
Director/Designated Partner
over 5 years ago
Shyam Sunder Pareek
Shyam Sunder Pareek
Director/Designated Partner
over 6 years ago
Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director
over 16 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director
over 16 years ago
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
over 16 years ago

Past Directors

Pushpendra Surana
Pushpendra Surana
Additional Director
about 7 years ago
Sheela Kothari
Sheela Kothari
Director
over 9 years ago
Kushal Chand Surana
Kushal Chand Surana
Director
over 18 years ago

Documents

Form DPT-3-06042020-signed
Optional Attachment-(1)-20012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form INC-22-09022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Optional Attachment-(1)-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
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
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Form DIR-11-02022018_signed
Acknowledgement received from company-02022018
Form DIR-11-30012018_signed