Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
60,000,000

Directors

Swaraj Singh Yadav
Swaraj Singh Yadav
Director/Designated Partner
over 2 years ago
Naveen Kumar Jha
Naveen Kumar Jha
Director/Designated Partner
over 3 years ago
Pankaj Choudhury
Pankaj Choudhury
Additional Director
about 5 years ago

Past Directors

Desh Raj
Desh Raj
Director
over 18 years ago
Yogesh Kumar Yadav
Yogesh Kumar Yadav
Director
over 19 years ago

Charges

6 Crore
10 January 2018
Icici Bank Limited
43 Lak
30 November 2017
Tata Capital Financial Services Limited
3 Crore
29 February 2016
Dewan Housing Finance Corporation Limited
76 Lak
16 April 2015
Dewan Housing Finance Corporation Limited
32 Lak
16 April 2015
Dewan Housing Finance Corporation Limited
32 Lak
23 March 2021
Axis Bank Limited
1 Crore
29 February 2016
Others
0
10 January 2018
Others
0
30 November 2017
Tata Capital Financial Services Limited
0
23 March 2021
Axis Bank Limited
0
16 April 2015
Dewan Housing Finance Corporation Limited
0
16 April 2015
Dewan Housing Finance Corporation Limited
0
29 February 2016
Others
0
10 January 2018
Others
0
30 November 2017
Tata Capital Financial Services Limited
0
23 March 2021
Axis Bank Limited
0
16 April 2015
Dewan Housing Finance Corporation Limited
0
16 April 2015
Dewan Housing Finance Corporation Limited
0
29 February 2016
Others
0
10 January 2018
Others
0
30 November 2017
Tata Capital Financial Services Limited
0
23 March 2021
Axis Bank Limited
0
16 April 2015
Dewan Housing Finance Corporation Limited
0
16 April 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form ADT-3-15062020_signed
Resignation letter-13062020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Statement of Subsidiaries as per section 129 - Form AOC-1-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Form AOC-4-31012019_signed
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Statement of Subsidiaries as per section 129 - Form AOC-1-29012019
Directors report as per section 134(3)-29012019