Company Information

CIN
Status
Date of Incorporation
28 April 1998
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
293,930
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Sharma
Tejas Sharma
Director
over 1 year ago
Ajay Sharma
Ajay Sharma
Director
over 1 year ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 17 years ago
Liladhar Ojha
Liladhar Ojha
Director
almost 26 years ago

Charges

3 Crore
17 August 2017
Kotak Mahindra Bank Limited
1 Crore
29 May 2017
Kotak Mahindra Bank Limited
1 Crore
19 September 2016
State Bank Of India
13 Lak
09 September 2015
State Bank Of India
15 Lak
05 December 2002
State Bank Of India
1 Crore
08 May 2013
State Bank Of India
4 Lak
03 March 2009
State Bank Of India
3 Lak
28 December 2021
Tata Capital Financial Services Limited
0
09 September 2015
State Bank Of India
0
19 September 2016
State Bank Of India
0
29 May 2017
Others
0
17 August 2017
Others
0
03 March 2009
State Bank Of India
0
08 May 2013
State Bank Of India
0
05 December 2002
Others
0
28 December 2021
Tata Capital Financial Services Limited
0
09 September 2015
State Bank Of India
0
19 September 2016
State Bank Of India
0
29 May 2017
Others
0
17 August 2017
Others
0
03 March 2009
State Bank Of India
0
08 May 2013
State Bank Of India
0
05 December 2002
Others
0
28 December 2021
Tata Capital Financial Services Limited
0
09 September 2015
State Bank Of India
0
19 September 2016
State Bank Of India
0
29 May 2017
Others
0
17 August 2017
Others
0
03 March 2009
State Bank Of India
0
08 May 2013
State Bank Of India
0
05 December 2002
Others
0

Documents

List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form DPT-3-26102020_signed
Form AOC-4-26102020_signed
Auditor?s certificate-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of depositors-24102020
Form DPT-3-05062020-signed
Auditor?s certificate-05062020
List of depositors-05062020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form MGT-14-12122019_signed
Form SH-7-11122019-signed
Optional Attachment-(1)-03122019
Altered memorandum of assciation;-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Copy of the resolution for alteration of capital;-03122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019