Company Information

CIN
Status
Date of Incorporation
02 May 2011
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

Shashwat Gupta
Shashwat Gupta
Director/Designated Partner
about 1 year ago
Anil Singh Chouhan
Anil Singh Chouhan
Director/Designated Partner
over 1 year ago
Prashant Gupta
Prashant Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Gopal Prasad Gupta
Gopal Prasad Gupta
Additional Director
almost 8 years ago
Deepti Gupta
Deepti Gupta
Director
over 13 years ago

Charges

2 Crore
05 August 2019
Tata Capital Housing Finance Limited
2 Crore
05 August 2019
Tata Capital Housing Finance Limited
0
05 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-15022020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Instrument(s) of creation or modification of charge;-03092019
Optional Attachment-(1)-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-15072019
List of share holders, debenture holders;-11122018
Supplementary or Test audit report under section 143-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC - 4 CFS-11122018_signed