Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,126,000
Authorised Capital
75,000,000

Directors

Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
over 2 years ago
Rajbir Singh Goyat
Rajbir Singh Goyat
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
about 20 years ago
Vijesh Gupta
Vijesh Gupta
Director/Designated Partner
about 20 years ago

Registered Trademarks

Mirage With Label Pinaki Buildtech Private

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Mirage With Label Pinaki Buildtech Private

[Class : 37] Building Construction; Repair; Installation Services Affairs

Charges

0
14 October 2006
State Bank Of Patiala
15 Crore
14 October 2005
State Bank Of Patiala
15 Crore
14 October 2005
State Bank Of Patiala
0
14 October 2006
State Bank Of Patiala
0
14 October 2005
State Bank Of Patiala
0
14 October 2006
State Bank Of Patiala
0
14 October 2005
State Bank Of Patiala
0
14 October 2006
State Bank Of Patiala
0

Documents

Form DPT-3-17022021_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_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
Form DPT-3-26092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-20112017_signed
Copies of the utility bills as mentioned above (not older than two months)-20112017
Copy of board resolution authorizing giving of notice-20112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Secretarial Audit Report-27012017
Directors report as per section 134(3)-27012017
Directors report as per section 134(3)-23122016