Company Information

CIN
Status
Date of Incorporation
11 August 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
over 1 year ago
Anand Mishra
Anand Mishra
Director/Designated Partner
over 1 year ago
Sharad Mishra
Sharad Mishra
Director/Designated Partner
over 1 year ago
Paras Bhagtani Bhagtani
Paras Bhagtani Bhagtani
Director
almost 17 years ago
Naveen Gulab Bhagtani
Naveen Gulab Bhagtani
Director
almost 17 years ago
Gulab Bhagtani Sahijumal
Gulab Bhagtani Sahijumal
Director
almost 17 years ago
Udai Kant Mishra
Udai Kant Mishra
Director
over 19 years ago

Charges

0
14 October 2016
Corporation Bank
4 Crore
03 September 2013
Bank Of Baroda
10 Lak
03 September 2013
Bank Of Baroda
0
14 October 2016
Others
0
03 September 2013
Bank Of Baroda
0
14 October 2016
Others
0

Documents

Form DPT-3-23122020_signed
Form MGT-14-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-14032020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Letter of the charge holder stating that the amount has been satisfied-19072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed