Company Information
CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
16,025,000
Authorised Capital
25,000,000
Directors
Sachiin Jagdishprasad Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdishprasad Mohanlal Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Jagdishprasad Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gaurav Bardiya
Director
almost 21 years ago
almost 21 years ago
Rajendra Kumar Bardiya
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 37] Service Of Building Construction, Repair, Installation
Services, All Being Services Included In Class 37.
[Class : 37] Service Of Building Construction, Repair,
Installation Services, All Being Services Included In
Class 37
Documents
Form DPT-3-19112020-signed
Form MGT-14-11092020-signed
Form PAS-3-11092020_signed
Form GNL-2-11092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11092020
Copy of Board or Shareholders? resolution-11092020
Optional Attachment-(3)-11092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Form ADT-1-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
