Company Information

CIN
Status
Date of Incorporation
06 October 1986
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
1,112,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Mehra
Ajay Mehra
Director/Designated Partner
over 1 year ago
Rajesh Mehra
Rajesh Mehra
Director/Designated Partner
over 1 year ago
Sri Krishan Mehra
Sri Krishan Mehra
Director/Designated Partner
about 9 years ago
Rajkumari Agarwal
Rajkumari Agarwal
Director
about 21 years ago
Jaimala Agarwal
Jaimala Agarwal
Director
about 21 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
over 24 years ago

Past Directors

Rashi Agrawal
Rashi Agrawal
Additional Director
almost 10 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 24 years ago

Charges

0
29 February 2012
Icici Bank Limited
8 Crore
31 January 2011
Icici Bank Limited
1 Crore
10 February 2006
Icici Bank Limited
2 Crore
31 January 2011
Icici Bank Limited
0
29 February 2012
Icici Bank Limited
0
10 February 2006
Icici Bank Limited
0
31 January 2011
Icici Bank Limited
0
29 February 2012
Icici Bank Limited
0
10 February 2006
Icici Bank Limited
0
31 January 2011
Icici Bank Limited
0
29 February 2012
Icici Bank Limited
0
10 February 2006
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-09122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DPT-3-21092020-signed
Form BEN - 2-06012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-09102019-signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Form AOC-4-25012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-24042017