Company Information

CIN
Status
Date of Incorporation
04 October 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Chhotu Ram Kumawat
Chhotu Ram Kumawat
Director
about 24 years ago
Chakresh Kumar Jain
Chakresh Kumar Jain
Director
about 24 years ago

Past Directors

Ram Gopal Gupta
Ram Gopal Gupta
Director
about 24 years ago

Charges

0
30 December 2017
Indiabulls Housing Finance Limited
25 Lak
13 July 2017
Indiabulls Housing Finance Limited
25 Lak
29 December 2001
State Bank Of India
45 Lak
30 December 2017
Others
0
29 December 2001
State Bank Of India
0
13 July 2017
Others
0
30 December 2017
Others
0
29 December 2001
State Bank Of India
0
13 July 2017
Others
0
30 December 2017
Others
0
29 December 2001
State Bank Of India
0
13 July 2017
Others
0

Documents

List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Form AOC-4-11102018_signed