Company Information

CIN
Status
Date of Incorporation
04 May 2005
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

Ravinder Singh Thakkar
Ravinder Singh Thakkar
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director
over 16 years ago
Vinay Chordia
Vinay Chordia
Director
over 20 years ago

Past Directors

Madhu Chordia
Madhu Chordia
Director
over 20 years ago

Charges

0
30 June 2016
Icici Bank Limited
10 Crore
31 August 2015
Pnb Housing Finance Limited
1 Crore
29 August 2015
Pnb Housing Finance Limited
50 Lak
25 September 2014
Pnb Housing Finance Limited
60 Lak
20 January 2014
Pnb Housing Finance Limited
2 Crore
30 June 2012
Pnb Housing Finance Limited
4 Crore
01 November 2011
Pnb Housing Finance Limited
5 Crore
20 June 2009
Icici Home Finance Company Limited
75 Lak
30 June 2012
Pnb Housing Finance Limited
0
31 August 2015
Pnb Housing Finance Limited
0
25 September 2014
Pnb Housing Finance Limited
0
29 August 2015
Pnb Housing Finance Limited
0
20 January 2014
Pnb Housing Finance Limited
0
01 November 2011
Pnb Housing Finance Limited
0
20 June 2009
Icici Home Finance Company Limited
0
30 June 2016
Others
0
30 June 2012
Pnb Housing Finance Limited
0
31 August 2015
Pnb Housing Finance Limited
0
25 September 2014
Pnb Housing Finance Limited
0
29 August 2015
Pnb Housing Finance Limited
0
20 January 2014
Pnb Housing Finance Limited
0
01 November 2011
Pnb Housing Finance Limited
0
20 June 2009
Icici Home Finance Company Limited
0
30 June 2016
Others
0
30 June 2012
Pnb Housing Finance Limited
0
31 August 2015
Pnb Housing Finance Limited
0
25 September 2014
Pnb Housing Finance Limited
0
29 August 2015
Pnb Housing Finance Limited
0
20 January 2014
Pnb Housing Finance Limited
0
01 November 2011
Pnb Housing Finance Limited
0
20 June 2009
Icici Home Finance Company Limited
0
30 June 2016
Others
0

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DPT-3-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-14032020
Form CHG-4-14032020_signed
Form DPT-3-21122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019
Copy of the intimation sent by company-14102019