Company Information
CIN
Status
Date of Incorporation
07 July 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sandeep Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Bhardwaj
Director
over 36 years ago
over 36 years ago
Charges
28 February 2003
Bank Of Baroda
9 Lak
08 January 1998
Bank Of Baroda
30 Lak
10 December 1997
Fedbank Financial Services Ltd.
11 Lak
16 September 1997
Fedbank Financial Services Ltd.
18 Lak
15 November 2016
Tata Capital Housing Finance Limited
1 Crore
06 May 2003
Bank Of Baroda
8 Lak
15 November 2016
Tata Capital Housing Finance Limited
0
10 December 1997
Fedbank Financial Services Ltd.
0
06 May 2003
Bank Of Baroda
0
28 February 2003
Bank Of Baroda
0
16 September 1997
Fedbank Financial Services Ltd.
0
08 January 1998
Bank Of Baroda
0
15 November 2016
Tata Capital Housing Finance Limited
0
10 December 1997
Fedbank Financial Services Ltd.
0
06 May 2003
Bank Of Baroda
0
28 February 2003
Bank Of Baroda
0
16 September 1997
Fedbank Financial Services Ltd.
0
08 January 1998
Bank Of Baroda
0
Documents
Form MGT-7-17032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form CHG-1-11012017_signed
Instrument(s) of creation or modification of charge;-11012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170111
Form AOC-4-14122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-13112016_signed
Copy of resolution passed by the company-13112016
Copy of the intimation sent by company-13112016
