Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shalini Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Manoj Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Alok Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Gouri Shankar
Additional Director
about 14 years ago
about 14 years ago
Ratan Kumar Tiwari
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Township Development, Builders, Developers, Building Constructions, Repair, Colonizer, Contractor, Included In Class 37.
Charges
07 April 2011
Bank Of Baroda
2 Crore
13 March 2012
Bank Of Maharashtra
5 Crore
13 March 2012
Bank Of Maharashtra
0
07 April 2011
Bank Of Baroda
0
13 March 2012
Bank Of Maharashtra
0
07 April 2011
Bank Of Baroda
0
13 March 2012
Bank Of Maharashtra
0
07 April 2011
Bank Of Baroda
0
Documents
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-14102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Letter of the charge holder stating that the amount has been satisfied-10102019
Form DPT-3-09072019
Form DPT-3-30062019
Form DIR-12-18022019_signed
Optional Attachment-(2)-15022019
Declaration by first director-15022019
Optional Attachment-(1)-15022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form DIR-12-19022018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Directors report as per section 134(3)-17022018
Optional Attachment-(1)-17022018
Declaration by first director-17022018
