Company Information

CIN
Status
Date of Incorporation
02 June 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
1,600,000

Directors

Sushil Gupta
Sushil Gupta
Director
about 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 7 years ago
Rahul Mangal
Rahul Mangal
Director
over 20 years ago

Past Directors

Ram Prakash Ragar
Ram Prakash Ragar
Additional Director
over 11 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 11 years ago

Charges

0
30 September 2015
Religare Housing Development Finance Corporation Limited
4 Crore
27 December 2010
Bajaj Finance Limited
9 Crore
14 February 2008
Bank Of Baroda
5 Crore
27 December 2010
Bajaj Finance Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
14 February 2008
Bank Of Baroda
0
27 December 2010
Bajaj Finance Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
14 February 2008
Bank Of Baroda
0
27 December 2010
Bajaj Finance Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
14 February 2008
Bank Of Baroda
0

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-08102020-signed
Form DPT-3-20022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Acknowledgement received from company-17102018
Form DIR-12-17102018_signed
Form DIR-11-17102018_signed
Interest in other entities;-17102018
Notice of resignation filed with the company-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Notice of resignation;-17102018
Proof of dispatch-17102018