Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Directors
Kapil Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Taneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Chandra Singhal
Director
about 13 years ago
about 13 years ago
Past Directors
Anubhav Jain
Additional Director
over 13 years ago
over 13 years ago
Rajendra Mahabir Jhirmiria
Additional Director
over 13 years ago
over 13 years ago
Charges
04 April 2017
Indiabulls Housing Finance Limited
4 Crore
04 October 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
9 Crore
11 July 2023
Hdfc Bank Limited
0
04 October 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
0
04 April 2017
Others
0
11 July 2023
Hdfc Bank Limited
0
04 October 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
0
04 April 2017
Others
0
Documents
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
Form DPT-3-06012020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019
Form MGT-14-04022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190204
Optional Attachment-(1)-02022019
Altered memorandum of association-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(2)-02022019
Altered articles of association-02022019
Altered articles of association-25012019
Altered memorandum of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
