Company Information
CIN
Status
Date of Incorporation
22 July 2002
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 April 2021
Paid Up Capital
9,960,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Suwanlka
Director
almost 2 years ago
almost 2 years ago
Past Directors
Satish Suwalka
Additional Director
about 5 years ago
about 5 years ago
Neeraj Suwanlka
Director
over 22 years ago
over 22 years ago
Charges
21 August 2017
Punjab National Bank
4 Crore
29 March 2017
Lic Housing Finance Ltd
60 Crore
23 March 2013
Bank Of Maharashtra
35 Crore
24 December 2014
Bank Of Maharashtra
17 Crore
27 September 2012
Bank Of Maharashtra
5 Crore
19 March 2010
Rajasthan Financial Corporation
4 Crore
20 April 2012
Central Bank Of India
1 Crore
13 February 2011
Punjab National Bank
1 Crore
03 June 2010
Punjab National Bank
7 Crore
13 March 2007
Punjab National Bank
1 Crore
21 August 2017
Others
0
29 March 2017
Others
0
27 September 2012
Bank Of Maharashtra
0
13 February 2011
Punjab National Bank
0
23 March 2013
Bank Of Maharashtra
0
20 April 2012
Central Bank Of India
0
24 December 2014
Bank Of Maharashtra
0
19 March 2010
Rajasthan Financial Corporation
0
13 March 2007
Punjab National Bank
0
03 June 2010
Punjab National Bank
0
21 August 2017
Others
0
29 March 2017
Others
0
27 September 2012
Bank Of Maharashtra
0
13 February 2011
Punjab National Bank
0
23 March 2013
Bank Of Maharashtra
0
20 April 2012
Central Bank Of India
0
24 December 2014
Bank Of Maharashtra
0
19 March 2010
Rajasthan Financial Corporation
0
13 March 2007
Punjab National Bank
0
03 June 2010
Punjab National Bank
0
21 August 2017
Others
0
29 March 2017
Others
0
27 September 2012
Bank Of Maharashtra
0
13 February 2011
Punjab National Bank
0
23 March 2013
Bank Of Maharashtra
0
20 April 2012
Central Bank Of India
0
24 December 2014
Bank Of Maharashtra
0
19 March 2010
Rajasthan Financial Corporation
0
13 March 2007
Punjab National Bank
0
03 June 2010
Punjab National Bank
0
Documents
Form DIR-12-23112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-01062020_signed
Evidence of cessation;-31052020
Notice of resignation;-31052020
Form DIR-12-19032020_signed
Optional Attachment-(4)-18032020
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(2)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Form DIR-12-11122019
Evidence of cessation;-11122019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190817