Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Madan
Director/Designated Partner
about 10 years ago
about 10 years ago
Kirti Madan
Director/Designated Partner
over 10 years ago
over 10 years ago
Aakar Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Mukesh Yadav
Director
almost 13 years ago
almost 13 years ago
Ved Prakash Maharishi
Director
almost 13 years ago
almost 13 years ago
Charges
31 July 2018
Pnb Housing Finance Limited
64 Crore
21 October 2015
Icici Bank Limited
35 Crore
27 September 2016
Icici Bank Limited
50 Crore
27 September 2016
Others
0
21 October 2015
Icici Bank Limited
0
31 July 2018
Others
0
27 September 2016
Others
0
21 October 2015
Icici Bank Limited
0
31 July 2018
Others
0
27 September 2016
Others
0
21 October 2015
Icici Bank Limited
0
31 July 2018
Others
0
27 September 2016
Others
0
21 October 2015
Icici Bank Limited
0
31 July 2018
Others
0
Documents
Form DPT-3-05102020-signed
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Optional Attachment-(1)-18022020
Form DPT-3-15022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Instrument(s) of creation or modification of charge;-02102018
Instrument(s) of creation or modification of charge;-18092018
Form CHG-1-18092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Form CHG-4-10092018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
Form AOC-4-06122017_signed
