Company Information
CIN
Status
Date of Incorporation
02 August 2013
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
Vipul Gilara
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Gilara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Raniwala
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 April 2016
Icici Bank Limited
9 Lak
21 December 2019
State Bank Of India
14 Crore
13 April 2023
Aditya Birla Finance Limited
9 Crore
13 April 2023
Others
0
21 December 2019
State Bank Of India
0
30 April 2016
Others
0
13 April 2023
Others
0
21 December 2019
State Bank Of India
0
30 April 2016
Others
0
13 April 2023
Others
0
21 December 2019
State Bank Of India
0
30 April 2016
Others
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(2)-12102020
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-03032020-signed
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(3)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-30052019
List of share holders, debenture holders;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052019
Form CHG-1-14052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180514