Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rafat Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Vashishtha
Director/Designated Partner
over 3 years ago
over 3 years ago
Reeva Vashishtha
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kapil Vashisth
Additional Director
over 3 years ago
over 3 years ago
Charges
17 April 2016
Indiabulls Housing Finance Limited
85 Lak
08 February 2021
Kotak Mahindra Bank Limited
1 Crore
22 July 2020
Kotak Mahindra Bank Limited
75 Lak
22 July 2020
Kotak Mahindra Bank Limited
22 Lak
26 December 2022
Hdfc Bank Limited
45 Lak
29 September 2022
Icici Bank Limited
1 Crore
09 September 2022
Uco Bank
7 Crore
23 July 2022
Icici Bank Limited
53 Lak
20 July 2022
Hdfc Bank Limited
17 Lak
11 November 2021
Bank Of Baroda
4 Lak
26 December 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
09 September 2022
Uco Bank
0
22 July 2020
Others
0
20 July 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
08 February 2021
Others
0
11 November 2021
Others
0
23 July 2022
Others
0
17 April 2016
Others
0
26 December 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
09 September 2022
Uco Bank
0
22 July 2020
Others
0
20 July 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
08 February 2021
Others
0
11 November 2021
Others
0
23 July 2022
Others
0
17 April 2016
Others
0
26 December 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
09 September 2022
Uco Bank
0
22 July 2020
Others
0
20 July 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
08 February 2021
Others
0
11 November 2021
Others
0
23 July 2022
Others
0
17 April 2016
Others
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-20012020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form INC-22-01102018_signed
