Company Information

CIN
Status
Date of Incorporation
24 December 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintamani Hirachand Shah
Chintamani Hirachand Shah
Director/Designated Partner
over 1 year ago
Kuberdas Hirachand Shah
Kuberdas Hirachand Shah
Beneficial Owner
over 5 years ago
Ujjawala Kuberdas Shah
Ujjawala Kuberdas Shah
Director
about 33 years ago

Charges

0
07 May 1999
Indusind Bank Ltd.
2 Crore
18 March 2002
Indusind Bank Ltd.
3 Crore
18 March 2002
Indusind Bank Ltd.
0
07 May 1999
Indusind Bank Ltd.
0
18 March 2002
Indusind Bank Ltd.
0
07 May 1999
Indusind Bank Ltd.
0

Documents

Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-24092020-signed
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-23062019
Auditor?s certificate-23062019
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed