Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surekha Agarwal
Surekha Agarwal
Director/Designated Partner
over 2 years ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
almost 3 years ago
Prakash Chandra Goyal
Prakash Chandra Goyal
Director
almost 7 years ago

Past Directors

Shikha Goyal
Shikha Goyal
Director
almost 7 years ago
Rajeev Kumar Sanghi
Rajeev Kumar Sanghi
Director
over 15 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director
over 15 years ago
Sanjeev Kumar Sanghi
Sanjeev Kumar Sanghi
Director
almost 16 years ago

Charges

0
07 November 2017
Indiabulls Housing Finance Limited
10 Crore
29 May 2010
Indiabulls Housing Finance Limited
40 Lak
25 December 2020
Aditya Birla Finance Limited
2 Crore
28 July 2022
Others
0
25 December 2020
Others
0
07 November 2017
Others
0
29 May 2010
Indiabulls Housing Finance Limited
0
28 July 2022
Others
0
25 December 2020
Others
0
07 November 2017
Others
0
29 May 2010
Indiabulls Housing Finance Limited
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Form ADT-3-13112020_signed
Resignation letter-12112020
Form DPT-3-09102020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copy of board resolution authorizing giving of notice-21062019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019