Company Information

CIN
Status
Date of Incorporation
14 June 2004
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhimanyu Golcha
Abhimanyu Golcha
Director/Designated Partner
about 1 year ago
Surendra Kumar Golcha
Surendra Kumar Golcha
Director/Designated Partner
over 1 year ago
Krishna Gopal Gupta
Krishna Gopal Gupta
Additional Director
almost 15 years ago

Past Directors

Usha Golcha
Usha Golcha
Additional Director
about 13 years ago
Mukesh Kapoor
Mukesh Kapoor
Additional Director
over 20 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-07032020-signed
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form ADT-1-26022020_signed
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Form DPT-3-01072019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(1)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Letter of appointment;-06022017
Form DIR-12-06022017_signed
Directors report as per section 134(3)-30012017