Company Information
CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Prateek Baweja
Director
over 2 years ago
over 2 years ago
Past Directors
Parvesh Baweja
Director
almost 13 years ago
almost 13 years ago
Sarita Babeja
Director
over 15 years ago
over 15 years ago
Seema Baweja
Director
about 30 years ago
about 30 years ago
Charges
05 November 2018
Rajasthan Marudhar Gramin Bank
2 Crore
26 October 2018
Axis Bank Limited
50 Lak
15 September 2014
S. E. Investments Limited
35 Lak
24 January 2014
S. E. Investments Limited
25 Lak
26 June 2012
Hdfc Bank Limited
3 Crore
18 August 2012
Icici Home Finance Company Limited
1 Crore
01 September 2011
Punjab National Bank
1 Crore
20 February 2003
Icici Bank Ltd
63 Lak
13 August 1996
State Bank Of Bikaner & Jaipur
28 Lak
05 November 2018
Others
0
20 February 2003
Icici Bank Ltd
0
26 October 2018
Axis Bank Limited
0
15 September 2014
S. E. Investments Limited
0
13 August 1996
State Bank Of Bikaner & Jaipur
0
24 January 2014
S. E. Investments Limited
0
26 June 2012
Hdfc Bank Limited
0
01 September 2011
Punjab National Bank
0
18 August 2012
Icici Home Finance Company Limited
0
05 November 2018
Others
0
20 February 2003
Icici Bank Ltd
0
26 October 2018
Axis Bank Limited
0
15 September 2014
S. E. Investments Limited
0
13 August 1996
State Bank Of Bikaner & Jaipur
0
24 January 2014
S. E. Investments Limited
0
26 June 2012
Hdfc Bank Limited
0
01 September 2011
Punjab National Bank
0
18 August 2012
Icici Home Finance Company Limited
0
05 November 2018
Others
0
20 February 2003
Icici Bank Ltd
0
26 October 2018
Axis Bank Limited
0
15 September 2014
S. E. Investments Limited
0
13 August 1996
State Bank Of Bikaner & Jaipur
0
24 January 2014
S. E. Investments Limited
0
26 June 2012
Hdfc Bank Limited
0
01 September 2011
Punjab National Bank
0
18 August 2012
Icici Home Finance Company Limited
0
05 November 2018
Others
0
20 February 2003
Icici Bank Ltd
0
26 October 2018
Axis Bank Limited
0
15 September 2014
S. E. Investments Limited
0
13 August 1996
State Bank Of Bikaner & Jaipur
0
24 January 2014
S. E. Investments Limited
0
26 June 2012
Hdfc Bank Limited
0
01 September 2011
Punjab National Bank
0
18 August 2012
Icici Home Finance Company Limited
0
Documents
Optional Attachment-(1)-28012020
Optional Attachment-(3)-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(2)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
List of share holders, debenture holders;-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form CHG-4-19082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form CHG-1-16012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Optional Attachment-(2)-07012019
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(1)-03122018
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Letter of the charge holder stating that the amount has been satisfied-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Optional Attachment-(2)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Form AOC-4-04092018_signed
