Company Information

CIN
Status
Date of Incorporation
07 October 2003
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
28 September 2023
Paid Up Capital
39,167,500
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giriraj Sharma
Giriraj Sharma
Director
almost 2 years ago
Meghraj Singh
Meghraj Singh
Director/Designated Partner
over 5 years ago
Manvendra Singh Shekhawat
Manvendra Singh Shekhawat
Director
over 18 years ago

Past Directors

Mangal Singh Solanki
Mangal Singh Solanki
Additional Director
over 12 years ago
Saroj Kanwar
Saroj Kanwar
Director
about 19 years ago

Charges

66 Crore
21 August 2018
Au Small Finance Bank Limited
63 Crore
28 April 2016
Bank Of Baroda
27 Crore
25 August 2020
Au Small Finance Bank Limited
3 Crore
21 August 2018
Others
0
25 August 2020
Others
0
28 April 2016
Others
0
21 August 2018
Others
0
25 August 2020
Others
0
28 April 2016
Others
0
21 August 2018
Others
0
25 August 2020
Others
0
28 April 2016
Others
0

Documents

Form DPT-3-05102020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-04032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form PAS-3-02022019_signed
Form MGT-14-02022019-signed
Altered articles of association-02022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022019