Company Information

CIN
Status
Date of Incorporation
10 July 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Barathi
Shalini Barathi
Director/Designated Partner
almost 2 years ago
Manish Goel
Manish Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Priyanka Kataria
Priyanka Kataria
Director
about 10 years ago

Documents

Form STK-2-08072019-signed
-02042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-3-24042018-signed
Resignation letter-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Optional Attachment-(1)-19042018
Proof of dispatch-07122017
Notice of resignation;-07122017
Acknowledgement received from company-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Notice of resignation filed with the company-07122017
Form DIR-11-07122017_signed
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017