Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Giriraj Singh
Giriraj Singh
Director
over 2 years ago
Ajeet Singh
Ajeet Singh
Director
over 17 years ago
Narendra Singh Shekhawat
Narendra Singh Shekhawat
Director
over 20 years ago

Past Directors

Narendra Singh Rathore
Narendra Singh Rathore
Director
over 20 years ago

Charges

0
16 June 2010
Tata Capital Housing Finance Limited
1 Crore
29 May 2008
Icici Home Finance Company Limited
95 Lak
29 May 2008
Icici Home Finance Company Limited
0
16 June 2010
Tata Capital Housing Finance Limited
0
29 May 2008
Icici Home Finance Company Limited
0
16 June 2010
Tata Capital Housing Finance Limited
0
29 May 2008
Icici Home Finance Company Limited
0
16 June 2010
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-21022020-signed
Form ADT-1-21122019_signed
Form MGT-7-14122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
List of share holders, debenture holders;-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Directors report as per section 134(3)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016