Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anuradha .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mridul Shah Sisodia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ram Kripal Sisodia
Director
over 13 years ago
over 13 years ago
Charges
20 September 2017
Icici Bank Limited
1 Crore
05 August 2016
Rbl Bank Limited
3 Crore
30 May 2015
Aditya Birla Housing Finance Limited
2 Crore
28 February 2014
Hdb Financial Services Limited
80 Lak
21 July 2020
Icici Bank Limited
43 Lak
26 December 2019
Icici Bank Limited
73 Lak
10 November 2022
Indiabulls Commercial Credit Limited
2 Crore
10 November 2022
Others
0
20 September 2017
Others
0
05 August 2016
Others
0
26 December 2019
Others
0
21 July 2020
Others
0
28 February 2014
Hdb Financial Services Limited
0
30 May 2015
Aditya Birla Housing Finance Limited
0
10 November 2022
Others
0
20 September 2017
Others
0
05 August 2016
Others
0
26 December 2019
Others
0
21 July 2020
Others
0
28 February 2014
Hdb Financial Services Limited
0
30 May 2015
Aditya Birla Housing Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form ADT-1-13012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
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
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-12032019_signed
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Form CHG-4-11022019_signed
