Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,705,440
Authorised Capital
2,000,000

Directors

Brijesh Shukla
Brijesh Shukla
Director/Designated Partner
about 2 years ago
Govind Prasad Shukla
Govind Prasad Shukla
Director
over 21 years ago

Past Directors

Manju Ajmera
Manju Ajmera
Director
over 16 years ago

Charges

11 Crore
27 October 2017
Housing Development Finance Corporation Limited
3 Crore
13 August 2015
Housing Development Finance Corporation Limited
2 Crore
21 November 2012
Housing Development Finance Corporation Limited
6 Crore
18 February 2009
Idbi Bank Limited
2 Crore
20 September 2010
Idbi Bank Limited
50 Lak
17 December 2009
Idbi Bank Limited
1 Crore
17 July 2006
State Bank Of India
2 Crore
08 September 2004
Integral Urban Cooperative Bank Limited
75 Lak
27 October 2017
Others
0
21 November 2012
Housing Development Finance Corporation Limited
0
17 July 2006
State Bank Of India
0
08 September 2004
Integral Urban Cooperative Bank Limited
0
13 August 2015
Others
0
20 September 2010
Idbi Bank Limited
0
17 December 2009
Idbi Bank Limited
0
18 February 2009
Idbi Bank Limited
0
27 October 2017
Others
0
21 November 2012
Housing Development Finance Corporation Limited
0
17 July 2006
State Bank Of India
0
08 September 2004
Integral Urban Cooperative Bank Limited
0
13 August 2015
Others
0
20 September 2010
Idbi Bank Limited
0
17 December 2009
Idbi Bank Limited
0
18 February 2009
Idbi Bank Limited
0
27 October 2017
Others
0
21 November 2012
Housing Development Finance Corporation Limited
0
17 July 2006
State Bank Of India
0
08 September 2004
Integral Urban Cooperative Bank Limited
0
13 August 2015
Others
0
20 September 2010
Idbi Bank Limited
0
17 December 2009
Idbi Bank Limited
0
18 February 2009
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20062019_signed
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Instrument(s) of creation or modification of charge;-12022018
Optional Attachment-(1)-12022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
Form MGT-7-06122017_signed