Company Information
CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Uday Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Narendra Kumar Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Devendra Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Kumar Sharma
Director
over 9 years ago
over 9 years ago
Santosh Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Niklesh Choudhary
Director
about 8 years ago
about 8 years ago
Pratiksha Bhomia
Director
over 8 years ago
over 8 years ago
Rajesh Pal Singh
Director
over 11 years ago
over 11 years ago
Yashveer Shoora
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Maintenance, Installation Services, Commercial Retail Residential Property Development Services, Restoration Of Retail Premises, Building Of Fair Stalls And
Shops, Cleaning Of Shops, Conversion Of Shop Premises And Nbsp, Repair Of Shop Fitments, Shop Fitting And Including Other Activity In Class 37.
Charges
01 September 2017
Indian Bank
15 Crore
01 May 2017
Indian Bank
5 Crore
08 June 2016
Au Financiers (india) Limited
75 Lak
01 May 2017
Indian Bank
0
01 September 2017
Indian Bank
0
08 June 2016
Others
0
01 May 2017
Indian Bank
0
01 September 2017
Indian Bank
0
08 June 2016
Others
0
01 May 2017
Indian Bank
0
01 September 2017
Indian Bank
0
08 June 2016
Others
0
Documents
Form MGT-14-19032020_signed
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Interest in other entities;-19032020
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
Form DIR-11-02032019_signed
Evidence of cessation;-02032019
Acknowledgement received from company-02032019
Proof of dispatch-02032019
Notice of resignation;-02032019
Notice of resignation filed with the company-02032019
Form DIR-12-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-14-05012018-signed
Copy of Board or Shareholders? resolution-04012018
