Company Information
CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,238,250
Authorised Capital
5,000,000
Directors
Dwarka Das Nainani
Director
over 2 years ago
over 2 years ago
Laxman Nainani
Director
about 30 years ago
about 30 years ago
Past Directors
Aneesh Nainani
Additional Director
almost 18 years ago
almost 18 years ago
Mohini Nainani
Additional Director
almost 18 years ago
almost 18 years ago
Charges
22 February 2018
Indian Bank
2 Crore
27 February 2009
State Bank Of Bikaner & Jaipur
1 Crore
25 May 2011
Punjab National Bank
38 Lak
02 May 2006
Housing Development Finance Corporation Limited
40 Lak
22 February 2018
Indian Bank
0
25 May 2011
Punjab National Bank
0
27 February 2009
State Bank Of Bikaner & Jaipur
0
02 May 2006
Housing Development Finance Corporation Limited
0
22 February 2018
Indian Bank
0
25 May 2011
Punjab National Bank
0
27 February 2009
State Bank Of Bikaner & Jaipur
0
02 May 2006
Housing Development Finance Corporation Limited
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
Optional Attachment-(1)-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
