Company Information

CIN
Status
Date of Incorporation
28 October 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratibha Sharma
Pratibha Sharma
Director/Designated Partner
12 months ago
Anil Kumar Nahata
Anil Kumar Nahata
Director
12 months ago
Manju Loonia
Manju Loonia
Whole Time Director
about 1 year ago
Ajay Jain
Ajay Jain
Director
over 1 year ago

Charges

0
11 December 2007
Axis Bank Limited
90 Lak
29 October 2007
Axis Bank Limited
1 Crore
29 October 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0

Documents

Form ADT-3-01062017-signed
Resignation letter-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
shareholder-08ofsuperbuildcon_P27793660_DHOOTKK123_20161007174634.xls
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Directors report as per section 134(3)-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
Form ADT-1-151015.OCT
Form23AC-180715 for the FY ending on-310314.OCT
Form CHG-4-181114.OCT
Letter of the charge holder-151114.PDF
Memorandum of satisfaction of Charge-151114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Form23AC-080814 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-181012 for the FY ending on-310312.OCT