Company Information
CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,648,000
Authorised Capital
10,000,000
Directors
Bhavani Singh Meena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Lakhan Singh Gomladu
Additional Director
almost 3 years ago
almost 3 years ago
Kalu Ram Meena
Additional Director
about 5 years ago
about 5 years ago
Ashish Meena
Additional Director
about 5 years ago
about 5 years ago
Kusum Lata Meena
Whole Time Director
about 12 years ago
about 12 years ago
Uganti Devi Meena
Director
over 18 years ago
over 18 years ago
Chandu Lal Meena
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Building Construction And 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
22 July 2016
Kotak Mahindra Prime Limited
23 Lak
26 November 2015
Dewan Housing Finance Corporation Limited
58 Lak
31 August 2015
Kotak Mahindra Prime Limited
50 Lak
29 January 2015
Dewan Housing Finance Corporation Limited
77 Lak
30 November 2014
Kotak Mahindra Prime Limited
20 Lak
22 July 2016
Others
0
26 November 2015
Dewan Housing Finance Corporation Limited
0
31 August 2015
Kotak Mahindra Prime Limited
0
29 January 2015
Dewan Housing Finance Corporation Limited
0
30 November 2014
Kotak Mahindra Prime Limited
0
22 July 2016
Others
0
26 November 2015
Dewan Housing Finance Corporation Limited
0
31 August 2015
Kotak Mahindra Prime Limited
0
29 January 2015
Dewan Housing Finance Corporation Limited
0
30 November 2014
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-01102020-signed
Form DIR-12-30092020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form DPT-3-28092020-signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Form MGT-14-10062019_signed
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form MGT-7-05062018_signed
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
