Company Information
CIN
Status
Date of Incorporation
24 July 1996
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vali Mohammed
Additional Director
over 15 years ago
over 15 years ago
Raja Mohammed
Additional Director
over 15 years ago
over 15 years ago
Charges
10 December 2015
State Bank Of Bikaner And Jaipur
24 Crore
30 November 2011
State Bank Of Bikaner And Jaipur
5 Crore
31 March 2011
Oriental Bank Of Commerce
5 Crore
19 November 2009
The Bank Of Rajasthan Ltd.
5 Crore
15 April 2005
Bank Of Baroda
58 Lak
14 February 2009
Bank Of Baroda
1 Crore
23 February 2004
Bank Of Baroda
54 Lak
14 February 2009
Bank Of Baroda
0
19 November 2009
The Bank Of Rajasthan Ltd.
0
30 November 2011
State Bank Of Bikaner And Jaipur
0
23 February 2004
Bank Of Baroda
0
10 December 2015
State Bank Of Bikaner And Jaipur
0
15 April 2005
Bank Of Baroda
0
31 March 2011
Oriental Bank Of Commerce
0
14 February 2009
Bank Of Baroda
0
19 November 2009
The Bank Of Rajasthan Ltd.
0
30 November 2011
State Bank Of Bikaner And Jaipur
0
23 February 2004
Bank Of Baroda
0
10 December 2015
State Bank Of Bikaner And Jaipur
0
15 April 2005
Bank Of Baroda
0
31 March 2011
Oriental Bank Of Commerce
0
14 February 2009
Bank Of Baroda
0
19 November 2009
The Bank Of Rajasthan Ltd.
0
30 November 2011
State Bank Of Bikaner And Jaipur
0
23 February 2004
Bank Of Baroda
0
10 December 2015
State Bank Of Bikaner And Jaipur
0
15 April 2005
Bank Of Baroda
0
31 March 2011
Oriental Bank Of Commerce
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form DPT-3-13072020-signed
Form DPT-3-03032020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018