Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Madhu Madhogarhia
Director
over 10 years ago
over 10 years ago
Nirmal Kumar Madhogarhia
Director
over 12 years ago
over 12 years ago
Satya Vrat Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Ashish Khandelwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Deal In Land And Building Which Are Included In Class 36
[Class : 37] Building Construction, Installation And Repair Which Are Included In Class 37
Documents
Form DPT-3-19072020-signed
Form DPT-3-01022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
