Company Information

CIN
Status
Date of Incorporation
15 October 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
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rambabu Agarwal
Rambabu Agarwal
Director/Designated Partner
about 1 year ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 1 year ago
Nand Kishore Gupta
Nand Kishore Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
almost 2 years ago
Rajendra Agrawal .
Rajendra Agrawal .
Director/Designated Partner
over 5 years ago

Past Directors

Prakash Agarwal
Prakash Agarwal
Additional Director
about 10 years ago
Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Additional Director
about 12 years ago
Neha Gupta
Neha Gupta
Director
over 13 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Director
over 18 years ago
Nathu Lal Pareek
Nathu Lal Pareek
Director
over 18 years ago

Charges

0
14 December 2012
State Bank Of Bikaner And Jaipur
8 Crore
14 December 2012
State Bank Of Bikaner And Jaipur
0
14 December 2012
State Bank Of Bikaner And Jaipur
0
14 December 2012
State Bank Of Bikaner And Jaipur
0

Documents

Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-24092020-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018