Company Information
CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
808,700
Authorised Capital
30,000,000
Directors
Anil Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Maheshwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Mehul Maheshwari
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Under Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs Under Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 August 2015
Vijaya Bank
43 Lak
28 October 2013
State Bank Of Bikaner And Jaipur
5 Crore
03 March 2005
Housing Development Finance Corporation Limited
80 Lak
19 July 2021
Union Bank Of India
1 Crore
05 April 2021
Union Bank Of India
4 Crore
25 February 2020
Union Bank Of India
8 Lak
24 February 2020
Icici Bank Limited
80 Lak
13 October 2023
Others
0
27 February 2023
Others
0
25 February 2020
Others
0
24 February 2020
Others
0
05 April 2021
Others
0
19 July 2021
Others
0
28 October 2013
State Bank Of Bikaner And Jaipur
0
04 August 2015
Vijaya Bank
0
03 March 2005
Housing Development Finance Corporation Limited
0
13 October 2023
Others
0
27 February 2023
Others
0
25 February 2020
Others
0
24 February 2020
Others
0
05 April 2021
Others
0
19 July 2021
Others
0
28 October 2013
State Bank Of Bikaner And Jaipur
0
04 August 2015
Vijaya Bank
0
03 March 2005
Housing Development Finance Corporation Limited
0
Documents
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Form CHG-1-11042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200411
Form DPT-3-06042020-signed
Optional Attachment-(1)-06042020
Instrument(s) of creation or modification of charge;-06042020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form CHG-4-04122019
Letter of the charge holder stating that the amount has been satisfied-04122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-27032018_signed
Form DIR-11-27032018_signed
