Company Information

CIN
Status
Date of Incorporation
03 August 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Agarwal
Samir Agarwal
Director/Designated Partner
over 1 year ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
over 11 years ago
Shri Ram Bajaj
Shri Ram Bajaj
Director
almost 17 years ago

Past Directors

Avinash Krishankumar Saraf
Avinash Krishankumar Saraf
Director
almost 9 years ago
Sumitra Saraf Krishankumar
Sumitra Saraf Krishankumar
Director
almost 9 years ago
Pawankumar Murlidhar Saraf
Pawankumar Murlidhar Saraf
Director
over 11 years ago

Charges

14 March 2022
Others
0
10 May 2021
Hdfc Bank Limited
0
14 March 2022
Others
0
10 May 2021
Hdfc Bank Limited
0
14 March 2022
Others
0
10 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-27032020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-26092019
Acknowledgement received from company-26092019
Form DIR-11-26092019_signed
Notice of resignation filed with the company-26092019
Form DIR-12-25092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Form DPT-3-01072019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018