Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
over 1 year ago
Anurag Jain
Anurag Jain
Director/Designated Partner
over 2 years ago

Past Directors

Kewal Chand Jain
Kewal Chand Jain
Director
over 6 years ago
Neeraj Ajmera
Neeraj Ajmera
Additional Director
over 6 years ago
Virendra Kumar Ghuwalewala
Virendra Kumar Ghuwalewala
Director
almost 13 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
almost 13 years ago

Charges

110 Crore
30 October 2018
Au Small Finance Bank Limited
4 Crore
22 February 2023
Punjab National Bank
106 Crore
22 February 2023
Others
0
30 October 2018
Others
0
22 February 2023
Others
0
30 October 2018
Others
0
22 February 2023
Others
0
30 October 2018
Others
0

Documents

Form INC-22-19122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Optional Attachment-(1)-15122020
Form DIR-12-09102020_signed
Form DPT-3-05102020-signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-28092020
Form MGT-14-02072020-signed
Optional Attachment-(1)-02072020
Altered memorandum of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200702
Form DPT-3-06122019-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Auditor?s certificate-09082019
Auditor?s certificate-08082019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125