Company Information
CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,791,210
Authorised Capital
20,000,000
Directors
. Ruksana
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pramod Singh Choudhary
Director
over 10 years ago
over 10 years ago
Bhagwati Singh Shekhawat
Director
over 13 years ago
over 13 years ago
Shailendra Garg
Additional Director
almost 14 years ago
almost 14 years ago
Manju Garg
Director
over 31 years ago
over 31 years ago
Charges
24 December 2009
Punjab National Bank
70 Lak
04 May 2006
Icici Home Finance Company Limited
30 Lak
10 October 1998
Punjab National Bank
35 Lak
01 January 2003
Punjab National Bank
22 Lak
29 September 2006
Punjab National Bank
7 Crore
29 September 2006
Punjab National Bank
0
04 May 2006
Icici Home Finance Company Limited
0
24 December 2009
Punjab National Bank
0
10 October 1998
Punjab National Bank
0
01 January 2003
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
04 May 2006
Icici Home Finance Company Limited
0
24 December 2009
Punjab National Bank
0
10 October 1998
Punjab National Bank
0
01 January 2003
Punjab National Bank
0
Documents
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-13112018-signed
Resignation letter-12112018
Resignation letter-31102018
Form ADT-1-26032018_signed
Optional Attachment-(1)-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Letter of Appointment-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Optional Attachment 1-010815.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
