Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,440
Authorised Capital
10,000,000

Directors

Kanhaya Lal Mehta
Kanhaya Lal Mehta
Director
about 2 years ago
Shreyansh Mehta
Shreyansh Mehta
Director/Designated Partner
over 2 years ago
Siddharth Mehta
Siddharth Mehta
Director/Designated Partner
over 2 years ago
Shanti Lal Mehta
Shanti Lal Mehta
Director/Designated Partner
almost 3 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director
over 23 years ago

Past Directors

Anu Mehta
Anu Mehta
Director
over 10 years ago
Navin Dalal
Navin Dalal
Director
about 11 years ago

Charges

7 Crore
02 February 2016
Icici Bank Limited
17 Lak
24 June 2010
State Bank Of Bikaner And Jaipur
8 Crore
18 March 2021
Srg Housing Finance Limited
7 Crore
02 February 2016
Others
0
18 March 2021
Others
0
24 June 2010
State Bank Of Bikaner And Jaipur
0
02 February 2016
Others
0
18 March 2021
Others
0
24 June 2010
State Bank Of Bikaner And Jaipur
0
02 February 2016
Others
0
18 March 2021
Others
0
24 June 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-26092020
Form PAS-3-01042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01042020
Copy of Board or Shareholders? resolution-01042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042020
Form DPT-3-30032020-signed
Form MGT-14-26032020-signed
Optional Attachment-(1)-25032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020
Form GNL-2-24032020-signed
Optional Attachment-(1)-19032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Altered memorandum of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(1)-13022020
Form DPT-3-08012020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Auditor?s certificate-17122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Auditor?s certificate-30062019