Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
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
Charges
31 May 2019
Anand Rathi Global Finance Limited
2 Crore
30 November 2018
Icici Bank Limited
2 Crore
25 February 2015
Dewan Housing Finance Corporation Limited
1 Crore
25 February 2015
Dewan Housing Finance Corporation Limited
2 Crore
20 August 2021
Axis Finance Limited
1 Crore
30 November 2022
Hdb Financial Services Limited
2 Crore
30 November 2022
Hdb Financial Services Limited
0
31 May 2019
Others
0
20 August 2021
Others
0
30 November 2018
Others
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
30 November 2022
Hdb Financial Services Limited
0
31 May 2019
Others
0
20 August 2021
Others
0
30 November 2018
Others
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
30 November 2022
Hdb Financial Services Limited
0
31 May 2019
Others
0
20 August 2021
Others
0
30 November 2018
Others
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
30 November 2022
Hdb Financial Services Limited
0
31 May 2019
Others
0
20 August 2021
Others
0
30 November 2018
Others
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
30 November 2022
Hdb Financial Services Limited
0
31 May 2019
Others
0
20 August 2021
Others
0
30 November 2018
Others
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
25 February 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DPT-3-07012020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form SH-7-08052019-signed
Form MGT-14-07052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190507
Altered articles of association-26042019
Copy of the resolution for alteration of capital;-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Altered memorandum of assciation;-26042019
Altered memorandum of association-26042019
Form CHG-1-21012019_signed
Optional Attachment-(3)-21012019
Optional Attachment-(4)-21012019
