Company Information
CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
251,400
Authorised Capital
2,500,000
Directors
Yashapal .
Director
over 12 years ago
over 12 years ago
Bharat Bansal Bhushan
Director
over 12 years ago
over 12 years ago
Pardeep Kumar Chawla
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Promoters, Installation And Repair Which Are Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs, Deal In Land And Building Which Are Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-22122020_signed
Form DPT-3-18032020-signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form DPT-3-30062019
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-31082017_signed
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
Form ADT-3-09082017-signed
Resignation letter-02082017
Form INC-22-17052017_signed
Optional Attachment-(1)-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Copies of the utility bills as mentioned above (not older than two months)-17052017
