Company Information
CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,748,402
Authorised Capital
11,500,000
Directors
Vivek Sethia
Director
almost 4 years ago
almost 4 years ago
Kamal Sethia
Director
almost 4 years ago
almost 4 years ago
Past Directors
Namrata Sethia
Director
over 10 years ago
over 10 years ago
Kalpana Sethia
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation
And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 36] Real Estate Services, Financial,
Monetary And Banking Services; Insurance Services.
Charges
25 June 2016
Indiabulls Housing Finance Limited
75 Lak
12 February 2015
Au Financiers (india) Limited
18 Crore
19 May 2014
State Bank Of Bikaner And Jaipur
14 Crore
12 September 2013
Au Financiers (india) Limited
1 Crore
28 September 2018
Dcb Bank Limited
21 Crore
27 November 2017
Pnb Housing Finance Limited
20 Crore
13 October 2017
Indiabulls Housing Finance Limited
13 Crore
25 June 2016
Indiabulls Housing Finance Limited
2 Crore
09 September 2015
Axis Bank Limited
5 Crore
26 November 2015
Edelweiss Housing Finance Limited
18 Crore
09 January 2017
Tata Capital Housing Finance Limited
13 Crore
05 March 2020
Hero Fincorp Limited
9 Crore
05 March 2020
Others
0
26 February 2022
Others
0
28 September 2018
Others
0
27 November 2017
Others
0
13 October 2017
Others
0
26 November 2015
Edelweiss Housing Finance Limited
0
09 January 2017
Tata Capital Housing Finance Limited
0
09 September 2015
Axis Bank Limited
0
25 June 2016
Others
0
19 May 2014
State Bank Of Bikaner And Jaipur
0
25 June 2016
Others
0
12 February 2015
Au Financiers (india) Limited
0
12 September 2013
Au Financiers (india) Limited
0
05 March 2020
Others
0
26 February 2022
Others
0
28 September 2018
Others
0
27 November 2017
Others
0
13 October 2017
Others
0
26 November 2015
Edelweiss Housing Finance Limited
0
09 January 2017
Tata Capital Housing Finance Limited
0
09 September 2015
Axis Bank Limited
0
25 June 2016
Others
0
19 May 2014
State Bank Of Bikaner And Jaipur
0
25 June 2016
Others
0
12 February 2015
Au Financiers (india) Limited
0
12 September 2013
Au Financiers (india) Limited
0
05 March 2020
Others
0
26 February 2022
Others
0
28 September 2018
Others
0
27 November 2017
Others
0
13 October 2017
Others
0
26 November 2015
Edelweiss Housing Finance Limited
0
09 January 2017
Tata Capital Housing Finance Limited
0
09 September 2015
Axis Bank Limited
0
25 June 2016
Others
0
19 May 2014
State Bank Of Bikaner And Jaipur
0
25 June 2016
Others
0
12 February 2015
Au Financiers (india) Limited
0
12 September 2013
Au Financiers (india) Limited
0
05 March 2020
Others
0
26 February 2022
Others
0
28 September 2018
Others
0
27 November 2017
Others
0
13 October 2017
Others
0
26 November 2015
Edelweiss Housing Finance Limited
0
09 January 2017
Tata Capital Housing Finance Limited
0
09 September 2015
Axis Bank Limited
0
25 June 2016
Others
0
19 May 2014
State Bank Of Bikaner And Jaipur
0
25 June 2016
Others
0
12 February 2015
Au Financiers (india) Limited
0
12 September 2013
Au Financiers (india) Limited
0
Documents
Form DPT-3-23122020_signed
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form CHG-4-10102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-1-27042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200427
Optional Attachment-(2)-10042020
Instrument(s) of creation or modification of charge;-10042020
Optional Attachment-(1)-10042020
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form DPT-3-08022020-signed
Form CHG-4-01012020_signed
Letter of the charge holder stating that the amount has been satisfied-01012020
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Copy of Board or Shareholders? resolution-23122019
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
List of share holders, debenture holders;-02112019
