Company Information
CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vivek .
Director
about 7 years ago
about 7 years ago
Manohar Lal Saini
Director
about 11 years ago
about 11 years ago
Sanwar Mal Saini
Director
about 12 years ago
about 12 years ago
Subhash Chand Saini
Director
almost 15 years ago
almost 15 years ago
Charges
09 April 2019
Baid Leasing And Finance Co. Ltd.
2 Crore
24 March 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
10 Crore
30 June 2012
Religare Finvest Limited
1 Crore
17 June 2011
Religare Finvest Limited
2 Crore
17 June 2011
Religare Finvest Limited
1 Crore
09 April 2019
Others
0
17 June 2011
Religare Finvest Limited
0
30 June 2012
Religare Finvest Limited
0
24 March 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
17 June 2011
Religare Finvest Limited
0
09 April 2019
Others
0
17 June 2011
Religare Finvest Limited
0
30 June 2012
Religare Finvest Limited
0
24 March 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
17 June 2011
Religare Finvest Limited
0
09 April 2019
Others
0
17 June 2011
Religare Finvest Limited
0
30 June 2012
Religare Finvest Limited
0
24 March 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
17 June 2011
Religare Finvest Limited
0
09 April 2019
Others
0
17 June 2011
Religare Finvest Limited
0
30 June 2012
Religare Finvest Limited
0
24 March 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
17 June 2011
Religare Finvest Limited
0
Documents
Form AOC-4-01112019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Optional Attachment-(1)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
List of share holders, debenture holders;-05082019
Approval letter for extension of AGM;-05082019
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Approval letter of extension of financial year or AGM-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(3)-11042019
Form CHG-1-11042019_signed
Optional Attachment-(2)-11042019
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Notice of resignation;-24112018
Form DIR-12-24112018_signed
