Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Raman Bhatia
Raman Bhatia
Director/Designated Partner
over 2 years ago
Prem Bhatia
Prem Bhatia
Director/Designated Partner
over 2 years ago
Yash Bhatia
Yash Bhatia
Director
about 14 years ago
Ram Jashandas Bhatia
Ram Jashandas Bhatia
Director/Designated Partner
over 19 years ago

Past Directors

Reema Harish Bhatia
Reema Harish Bhatia
Director
almost 15 years ago

Charges

105 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
15 Crore
23 May 2018
Yes Bank Limited
29 Crore
12 December 2015
Au Financiers (india) Limited
7 Crore
21 April 2015
Au Financiers (india) Limited
8 Crore
17 October 2008
Rajasthan Financial Corporation
8 Crore
08 February 2007
Bank Of India
59 Lak
07 September 2006
Bank Of India
33 Crore
17 November 2010
Kotak Mahindra Bank Limited
26 Crore
05 April 2011
Bank Of India
3 Crore
03 November 2010
Kotak Mahindra Bank Limited
4 Crore
23 January 2021
Yes Bank Limited
3 Crore
23 May 2018
Yes Bank Limited
0
31 August 2018
Others
0
07 September 2006
Bank Of India
0
23 January 2021
Yes Bank Limited
0
08 February 2007
Bank Of India
0
17 October 2008
Rajasthan Financial Corporation
0
05 April 2011
Bank Of India
0
17 November 2010
Others
0
21 April 2015
Others
0
03 November 2010
Kotak Mahindra Bank Limited
0
12 December 2015
Au Financiers (india) Limited
0
23 May 2018
Yes Bank Limited
0
31 August 2018
Others
0
07 September 2006
Bank Of India
0
23 January 2021
Yes Bank Limited
0
08 February 2007
Bank Of India
0
17 October 2008
Rajasthan Financial Corporation
0
05 April 2011
Bank Of India
0
17 November 2010
Others
0
21 April 2015
Others
0
03 November 2010
Kotak Mahindra Bank Limited
0
12 December 2015
Au Financiers (india) Limited
0
23 May 2018
Yes Bank Limited
0
31 August 2018
Others
0
07 September 2006
Bank Of India
0
23 January 2021
Yes Bank Limited
0
08 February 2007
Bank Of India
0
17 October 2008
Rajasthan Financial Corporation
0
05 April 2011
Bank Of India
0
17 November 2010
Others
0
21 April 2015
Others
0
03 November 2010
Kotak Mahindra Bank Limited
0
12 December 2015
Au Financiers (india) Limited
0

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-24052019_signed
Form MGT-14-02052019_signed
Form DIR-12-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Form DIR-12-28042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018