Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,262,000
Authorised Capital
20,000,000
Directors
Shraddha Bakaliya
Director
over 20 years ago
over 20 years ago
Basant Kumar Bakaliya
Director
over 20 years ago
over 20 years ago
Past Directors
Nishant Bakaliya
Additional Director
over 8 years ago
over 8 years ago
Dhruv Singh Bakaliya
Director
over 8 years ago
over 8 years ago
Amit Singh Sisodia
Director
almost 11 years ago
almost 11 years ago
Vaibhav Bajpai
Director
almost 11 years ago
almost 11 years ago
Charges
30 June 2017
Tata Capital Housing Finance Limited
87 Lak
16 September 2010
The Udaipur Urban Co-operative Bank Ltd.
60 Lak
10 June 2010
The Udaipur Urban Co-operative Bank Limited
5 Crore
21 July 2007
Syndicate Bank
20 Lak
28 November 2008
Bank Of Baroda
3 Crore
30 June 2017
Tata Capital Housing Finance Limited
0
10 June 2010
The Udaipur Urban Co-operative Bank Limited
0
16 September 2010
The Udaipur Urban Co-operative Bank Ltd.
0
28 November 2008
Bank Of Baroda
0
21 July 2007
Syndicate Bank
0
30 June 2017
Tata Capital Housing Finance Limited
0
10 June 2010
The Udaipur Urban Co-operative Bank Limited
0
16 September 2010
The Udaipur Urban Co-operative Bank Ltd.
0
28 November 2008
Bank Of Baroda
0
21 July 2007
Syndicate Bank
0
Documents
Form DPT-3-19032020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Optional Attachment-(1)-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Form CHG-4-13072017_signed
Letter of the charge holder stating that the amount has been satisfied-13072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
Form CHG-1-06072017_signed
Instrument(s) of creation or modification of charge;-06072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
