Company Information

CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumari Agarwal
Rajkumari Agarwal
Director/Designated Partner
about 1 year ago
Jugal Kishore Garg
Jugal Kishore Garg
Director/Designated Partner
almost 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
almost 11 years ago
Jaimala Agarwal
Jaimala Agarwal
Director
almost 14 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
almost 14 years ago

Charges

5 Crore
29 July 2019
Axis Finance Limited
37 Crore
27 September 2012
Punjab National Bank
5 Crore
24 August 2017
Tata Capital Housing Finance Limited
55 Crore
30 June 2018
Tata Capital Housing Finance Limited
12 Crore
08 June 2016
Panjab National Bank
47 Crore
03 June 2015
Reliance Capital Ltd
24 Crore
03 June 2015
Reliance Capital Ltd
50 Lak
29 July 2019
Others
0
24 August 2017
Tata Capital Housing Finance Limited
0
30 June 2018
Tata Capital Housing Finance Limited
0
08 June 2016
Others
0
27 September 2012
Punjab National Bank
0
03 June 2015
Reliance Capital Ltd
0
03 June 2015
Reliance Capital Ltd
0
29 July 2019
Others
0
24 August 2017
Tata Capital Housing Finance Limited
0
30 June 2018
Tata Capital Housing Finance Limited
0
08 June 2016
Others
0
27 September 2012
Punjab National Bank
0
03 June 2015
Reliance Capital Ltd
0
03 June 2015
Reliance Capital Ltd
0
29 July 2019
Others
0
24 August 2017
Tata Capital Housing Finance Limited
0
30 June 2018
Tata Capital Housing Finance Limited
0
08 June 2016
Others
0
27 September 2012
Punjab National Bank
0
03 June 2015
Reliance Capital Ltd
0
03 June 2015
Reliance Capital Ltd
0
29 July 2019
Others
0
24 August 2017
Tata Capital Housing Finance Limited
0
30 June 2018
Tata Capital Housing Finance Limited
0
08 June 2016
Others
0
27 September 2012
Punjab National Bank
0
03 June 2015
Reliance Capital Ltd
0
03 June 2015
Reliance Capital Ltd
0
29 July 2019
Others
0
24 August 2017
Tata Capital Housing Finance Limited
0
30 June 2018
Tata Capital Housing Finance Limited
0
08 June 2016
Others
0
27 September 2012
Punjab National Bank
0
03 June 2015
Reliance Capital Ltd
0
03 June 2015
Reliance Capital Ltd
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-20032020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-12092019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-30092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-30082018