Company Information
CIN
Status
Date of Incorporation
21 December 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
Sushil Gupta
Director
about 2 years ago
about 2 years ago
Ravinder Singh Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rama Nand Modi
Director
almost 20 years ago
almost 20 years ago
Geeta Devi Modi
Director
almost 20 years ago
almost 20 years ago
Om Prakash Modi
Director
almost 20 years ago
almost 20 years ago
Charges
19 December 2008
Icici Home Finance Company Limited
7 Lak
27 June 2016
Tata Capital Housing Finance Limited
4 Crore
23 October 2012
Icici Bank Limited
5 Crore
19 December 2008
Icici Home Finance Company Limited
0
23 October 2012
Icici Bank Limited
0
27 June 2016
Tata Capital Housing Finance Limited
0
19 December 2008
Icici Home Finance Company Limited
0
23 October 2012
Icici Bank Limited
0
27 June 2016
Tata Capital Housing Finance Limited
0
19 December 2008
Icici Home Finance Company Limited
0
23 October 2012
Icici Bank Limited
0
27 June 2016
Tata Capital Housing Finance Limited
0
Documents
Form ADT-1-06012021_signed
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form DPT-3-05112020_signed
Form DPT-3-21122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-27092019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
