Company Information
CIN
Status
Date of Incorporation
13 May 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Arti Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Parvesh Soni
Director
over 15 years ago
over 15 years ago
Ajit Khullar
Director
over 16 years ago
over 16 years ago
Devinder Kumar Rithaliya
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Nagarajan Ramanathan
Additional Director
over 3 years ago
over 3 years ago
Sunil Dutt Goel
Director
about 4 years ago
about 4 years ago
Ajit Kumar Banga
Director
over 18 years ago
over 18 years ago
Charges
05 September 2017
Kotak Mahindra Investments Limited
26 Crore
31 March 2015
Axis Bank Ltd.
19 Crore
30 March 2010
Axis Bank Ltd.
9 Crore
28 May 2013
Yes Bank Limited
52 Crore
23 June 2008
Hdfc Bank Limited
36 Crore
03 April 2007
Citibank N.a.
9 Crore
25 September 2023
Others
0
05 September 2017
Others
0
28 May 2013
Yes Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
31 March 2015
Axis Bank Ltd.
0
03 April 2007
Citibank N.a.
0
23 June 2008
Hdfc Bank Limited
0
25 September 2023
Others
0
05 September 2017
Others
0
28 May 2013
Yes Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
31 March 2015
Axis Bank Ltd.
0
03 April 2007
Citibank N.a.
0
23 June 2008
Hdfc Bank Limited
0
25 September 2023
Others
0
05 September 2017
Others
0
28 May 2013
Yes Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
31 March 2015
Axis Bank Ltd.
0
03 April 2007
Citibank N.a.
0
23 June 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form DIR-12-11032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(5)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(3)-06032020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Optional Attachment-(4)-06032020
Form DPT-3-31012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Interest in other entities;-16122019
Optional Attachment-(3)-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form DPT-3-26062019
Form INC-22-21052019_signed