Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kirti Madan
Director/Designated Partner
about 11 years ago
about 11 years ago
Nikhil Madan
Director/Designated Partner
over 13 years ago
over 13 years ago
Dhirendra Madan
Director
over 13 years ago
over 13 years ago
Charges
29 June 2018
Tata Capital Financial Services Limited
22 Crore
15 October 2014
Housing Development Finance Corporation Limited
13 Crore
28 July 2022
Tata Capital Financial Services Limited
1 Crore
28 July 2022
Tata Capital Financial Services Limited
0
29 June 2018
Tata Capital Financial Services Limited
0
15 October 2014
Housing Development Finance Corporation Limited
0
28 July 2022
Tata Capital Financial Services Limited
0
29 June 2018
Tata Capital Financial Services Limited
0
15 October 2014
Housing Development Finance Corporation Limited
0
28 July 2022
Tata Capital Financial Services Limited
0
29 June 2018
Tata Capital Financial Services Limited
0
15 October 2014
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-14022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-28082018
Optional Attachment-(1)-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Letter of the charge holder stating that the amount has been satisfied-27062018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
