Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Prakash Gawalera
Prakash Gawalera
Managing Director
over 2 years ago
Rachana Gawalera
Rachana Gawalera
Director
over 15 years ago

Past Directors

Divishth Gwalera
Divishth Gwalera
Additional Director
about 12 years ago

Charges

39 Crore
05 September 2018
Uco Bank
96 Lak
07 September 2017
Indiabulls Housing Finance Limited
6 Crore
23 March 2016
India Infoline Housing Finance Limited
5 Crore
08 January 2016
Indiabulls Housing Finance Limited
1 Crore
31 December 2013
Icici Bank Limited
17 Lak
29 November 2012
India Infoline Finance Limited
2 Crore
26 March 2014
India Infoline Finance Limited
1 Crore
02 January 1997
Punjab National Bank
7 Lak
30 October 2020
Idbi Trusteeship Services Limited
38 Crore
27 August 2020
Uco Bank
18 Lak
05 September 2018
Uco Bank
0
27 August 2020
Uco Bank
0
07 September 2017
Others
0
30 October 2020
Idbi Trusteeship Services Limited
0
02 January 1997
Punjab National Bank
0
29 November 2012
India Infoline Finance Limited
0
26 March 2014
India Infoline Finance Limited
0
08 January 2016
Indiabulls Housing Finance Limited
0
23 March 2016
Others
0
31 December 2013
Icici Bank Limited
0
05 September 2018
Uco Bank
0
27 August 2020
Uco Bank
0
07 September 2017
Others
0
30 October 2020
Idbi Trusteeship Services Limited
0
02 January 1997
Punjab National Bank
0
29 November 2012
India Infoline Finance Limited
0
26 March 2014
India Infoline Finance Limited
0
08 January 2016
Indiabulls Housing Finance Limited
0
23 March 2016
Others
0
31 December 2013
Icici Bank Limited
0
05 September 2018
Uco Bank
0
27 August 2020
Uco Bank
0
07 September 2017
Others
0
30 October 2020
Idbi Trusteeship Services Limited
0
02 January 1997
Punjab National Bank
0
29 November 2012
India Infoline Finance Limited
0
26 March 2014
India Infoline Finance Limited
0
08 January 2016
Indiabulls Housing Finance Limited
0
23 March 2016
Others
0
31 December 2013
Icici Bank Limited
0
05 September 2018
Uco Bank
0
27 August 2020
Uco Bank
0
07 September 2017
Others
0
30 October 2020
Idbi Trusteeship Services Limited
0
02 January 1997
Punjab National Bank
0
29 November 2012
India Infoline Finance Limited
0
26 March 2014
India Infoline Finance Limited
0
08 January 2016
Indiabulls Housing Finance Limited
0
23 March 2016
Others
0
31 December 2013
Icici Bank Limited
0
05 September 2018
Uco Bank
0
27 August 2020
Uco Bank
0
07 September 2017
Others
0
30 October 2020
Idbi Trusteeship Services Limited
0
02 January 1997
Punjab National Bank
0
29 November 2012
India Infoline Finance Limited
0
26 March 2014
India Infoline Finance Limited
0
08 January 2016
Indiabulls Housing Finance Limited
0
23 March 2016
Others
0
31 December 2013
Icici Bank Limited
0

Documents

Form ADT-1-03012021_signed
Form ADT-3-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Resignation letter-25122020
Form CHG-9-17122020-signed
Certificate of Registration for Modification of charge-20201217
Optional Attachment-(1)-16122020
Instrument of creation or modification of charge-16122020
Copy of the resolution authorising the issue of the debenture series.-16122020
Form CHG-9-05122020-signed
Certificate of registration of charge-20201205
Copy of the resolution authorising the issue of the debenture series.-03122020
Optional Attachment-(1)-03122020
Instrument of creation or modification of charge-03122020
Optional Attachment-(2)-03122020
Form PAS-3-02122020_signed
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.-01122020
Copy of Board or Shareholders? resolution-01122020
Optional Attachment-(1)-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Form PAS-3-26112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
Copy of Board or Shareholders? resolution-25112020
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.-25112020
Optional Attachment-(1)-25112020
Form MGT-14-30102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020