Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,022,120
Authorised Capital
1,500,000
Directors
Sanjay Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Chhabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kajal Chhabra
Additional Director
over 12 years ago
over 12 years ago
Namita Chhabra
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Real Estates, Building Construction, Twonship Developments Included In Class 36.
Charges
05 February 2008
Hdfc Bank Limited
18 Crore
19 December 2012
Hdfc Bank Limited
19 Crore
28 December 2006
Punjab National Bank
10 Crore
10 January 2005
Icici Banking Corporaiton Ltd.
7 Crore
29 June 2022
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
10 January 2005
Icici Banking Corporaiton Ltd.
0
19 December 2012
Hdfc Bank Limited
0
28 December 2006
Punjab National Bank
0
29 June 2022
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
10 January 2005
Icici Banking Corporaiton Ltd.
0
19 December 2012
Hdfc Bank Limited
0
28 December 2006
Punjab National Bank
0
29 June 2022
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
10 January 2005
Icici Banking Corporaiton Ltd.
0
19 December 2012
Hdfc Bank Limited
0
28 December 2006
Punjab National Bank
0
Documents
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(2)-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
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
