Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
almost 3 years ago
Mukesh Sogani
Mukesh Sogani
Director
over 18 years ago
Nagendra Choudhary
Nagendra Choudhary
Director
over 23 years ago

Past Directors

Sarla Gupta
Sarla Gupta
Additional Director
over 10 years ago

Charges

0
31 July 2013
The Rajasthan Urban Cooperative Bank Ltd.
32 Lak
01 September 2007
Icici Bank Limited
2 Crore
13 January 2006
Housing Development Finance Corporation Limited
1 Crore
09 July 2005
Housing Dev. Finance Cor. Ltd.
60 Lak
09 July 2005
Housing Dev. Finance Cor. Ltd.
0
13 January 2006
Housing Development Finance Corporation Limited
0
01 September 2007
Icici Bank Limited
0
31 July 2013
The Rajasthan Urban Cooperative Bank Ltd.
0
09 July 2005
Housing Dev. Finance Cor. Ltd.
0
13 January 2006
Housing Development Finance Corporation Limited
0
01 September 2007
Icici Bank Limited
0
31 July 2013
The Rajasthan Urban Cooperative Bank Ltd.
0
09 July 2005
Housing Dev. Finance Cor. Ltd.
0
13 January 2006
Housing Development Finance Corporation Limited
0
01 September 2007
Icici Bank Limited
0
31 July 2013
The Rajasthan Urban Cooperative Bank Ltd.
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-18012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018