Company Information
CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,235,000
Authorised Capital
10,000,000
Directors
Dinesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nemi Chand Patodiya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rajesh Kumar Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Buidling 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.
Documents
Form AOC-4-28122020_signed
Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Form AOC-4-21122020
Form MGT-14-09122019-signed
Altered memorandum of association-09122019
Optional Attachment-(2)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-20062019-signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
