Company Information
CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Pradeep Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chand Kothari
Director/Designated Partner
about 3 years ago
about 3 years ago
Gordhan Das Maheshwari
Director
about 13 years ago
about 13 years ago
Shyam Sunder Khandelwal
Director
over 30 years ago
over 30 years ago
Past Directors
Murli Devi Maheshwari
Additional Director
almost 8 years ago
almost 8 years ago
Kushal Chand Surana
Director
about 20 years ago
about 20 years ago
Hanuman Das Sonkia
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
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] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
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.
Charges
09 January 2015
Kotak Mahindra Bank Limited
12 Crore
18 January 2023
Others
0
09 January 2015
Kotak Mahindra Bank Limited
0
18 January 2023
Others
0
09 January 2015
Kotak Mahindra Bank Limited
0
18 January 2023
Others
0
09 January 2015
Kotak Mahindra Bank Limited
0
18 January 2023
Others
0
09 January 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05042020-signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(3)-19062019
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Optional Attachment-(4)-19062019
Optional Attachment-(2)-19062019
Interest in other entities;-19062019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form AOC-4-14012019_signed
