Company Information

CIN
Status
Date of Incorporation
13 May 2005
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 1 year ago
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
over 1 year ago
Arti Kapur
Arti Kapur
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Ishwar Chander
Ishwar Chander
Additional Director
almost 6 years ago
Sanjay Kumar Kaul
Sanjay Kumar Kaul
Director
over 15 years ago
Devinder Kumar Rithaliya
Devinder Kumar Rithaliya
Additional Director
almost 17 years ago
Ajit Khullar
Ajit Khullar
Director
over 17 years ago

Past Directors

Ajay Kumar Bedi
Ajay Kumar Bedi
Director
over 14 years ago
K Sivakumar
K Sivakumar
Additional Director
almost 17 years ago

Charges

28 Crore
29 March 2017
Kotak Mahindra Investments Limited
28 Crore
30 March 2010
Axis Bank Limited
26 Crore
23 June 2008
Hdfc Bank Limited
36 Crore
03 April 2007
Citibank N.a.
9 Crore
29 March 2017
Others
0
30 March 2010
Axis Bank Limited
0
23 June 2008
Hdfc Bank Limited
0
03 April 2007
Citibank N.a.
0
29 March 2017
Others
0
30 March 2010
Axis Bank Limited
0
23 June 2008
Hdfc Bank Limited
0
03 April 2007
Citibank N.a.
0
29 March 2017
Others
0
30 March 2010
Axis Bank Limited
0
23 June 2008
Hdfc Bank Limited
0
03 April 2007
Citibank N.a.
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-03052020-signed
Form DIR-12-11032020_signed
Optional Attachment-(3)-06032020
Evidence of cessation;-06032020
Optional Attachment-(5)-06032020
Notice of resignation;-06032020
Optional Attachment-(2)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(4)-06032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Form INC-22-22052019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019