Company Information
CIN
Status
Date of Incorporation
30 August 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
20,000,000
Directors
Virendra Kumar Ghuwalewala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Harshvardhan Tibrewala
Additional Director
over 8 years ago
over 8 years ago
Rajendra Kumar Jain
Director
about 13 years ago
about 13 years ago
Namrata Jain
Director
about 13 years ago
about 13 years ago
Anil Kumar Jain
Director
over 14 years ago
over 14 years ago
Prashant Tibrewala
Director
over 14 years ago
over 14 years ago
Charges
29 September 2018
Pnb Housing Finance Limited
2 Crore
02 August 2021
Bank Of Baroda
15 Crore
19 August 2020
Icici Bank Limited
1 Crore
16 May 2020
Icici Bank Limited
7 Crore
28 October 2020
Icici Bank Limited
70 Lak
02 August 2021
Bank Of Baroda
55 Lak
29 December 2022
Bank Of Baroda
4 Crore
29 December 2022
Others
0
19 August 2020
Others
0
02 August 2021
Others
0
16 May 2020
Others
0
02 August 2021
Others
0
28 October 2020
Others
0
29 September 2018
Others
0
29 December 2022
Others
0
19 August 2020
Others
0
02 August 2021
Others
0
16 May 2020
Others
0
02 August 2021
Others
0
28 October 2020
Others
0
29 September 2018
Others
0
29 December 2022
Others
0
19 August 2020
Others
0
02 August 2021
Others
0
16 May 2020
Others
0
02 August 2021
Others
0
28 October 2020
Others
0
29 September 2018
Others
0
Documents
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-01102020-signed
Optional Attachment-(1)-25092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-03062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-20122019-signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13092019
Auditor?s certificate-13092019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
