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
9,637,500
Authorised Capital
10,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meghraj Singh
Meghraj Singh
Director/Designated Partner
over 5 years ago
Manvendra Singh Shekhawat
Manvendra Singh Shekhawat
Director
about 19 years ago

Past Directors

Satish Kumar Gupta
Satish Kumar Gupta
Additional Director
almost 9 years ago
Mangal Singh Solanki
Mangal Singh Solanki
Additional Director
almost 18 years ago
Saroj Kanwar
Saroj Kanwar
Director
over 21 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-20052019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Form PAS-3-10012019_signed
Copy of Board or Shareholders? resolution-10012019
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.-10012019
Altered memorandum of association-10012019
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Altered articles of association-10012019
Form SH-7-05012019-signed
Altered memorandum of assciation;-05012019
Copy of the resolution for alteration of capital;-05012019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-24112017