Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kumar Pandya
Additional Director
about 2 years ago
about 2 years ago
Sanjay Kumar Pandya
Additional Director
about 2 years ago
about 2 years ago
Past Directors
Pradeep Kumar Pandya
Additional Director
over 5 years ago
over 5 years ago
Kunal Jain
Director
about 6 years ago
about 6 years ago
Kailash Narain Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
30 September 2015
Religare Housing Development Finance Corporation Limited
2 Crore
16 January 2014
Religare Housing Development Finance Corporation Limited
7 Crore
09 February 2011
Indiabulls Financial Services Limited
2 Crore
09 February 2011
Indiabulls Financial Services Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
16 January 2014
Religare Housing Development Finance Corporation Limited
0
09 February 2011
Indiabulls Financial Services Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
16 January 2014
Religare Housing Development Finance Corporation Limited
0
Documents
Declaration by first director-30062020
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Form DPT-3-07032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Optional Attachment-(3)-29012019
Optional Attachment-(1)-29012019
Interest in other entities;-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
