Company Information
CIN
Status
Date of Incorporation
13 May 1996
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
26 September 2023
Paid Up Capital
107,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Babu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaimala Agarwal
Director
almost 26 years ago
almost 26 years ago
Jugal Kishore Garg
Director
almost 26 years ago
almost 26 years ago
Rajkumari Agarwal
Director
over 28 years ago
over 28 years ago
Past Directors
Mahendra Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Raj Kumar Bansal
Director
over 28 years ago
over 28 years ago
Charges
11 October 2008
Icici Bank Limited
3 Crore
20 September 2008
Icici Home Finance Company Limited
3 Crore
06 June 2013
Icici Bank Limited
5 Crore
10 April 2004
The Bank Of Rajasthan Limited
2 Crore
06 June 2013
Icici Bank Limited
0
20 September 2008
Icici Home Finance Company Limited
0
10 April 2004
The Bank Of Rajasthan Limited
0
11 October 2008
Icici Bank Limited
0
06 June 2013
Icici Bank Limited
0
20 September 2008
Icici Home Finance Company Limited
0
10 April 2004
The Bank Of Rajasthan Limited
0
11 October 2008
Icici Bank Limited
0
06 June 2013
Icici Bank Limited
0
20 September 2008
Icici Home Finance Company Limited
0
10 April 2004
The Bank Of Rajasthan Limited
0
11 October 2008
Icici Bank Limited
0
06 June 2013
Icici Bank Limited
0
20 September 2008
Icici Home Finance Company Limited
0
10 April 2004
The Bank Of Rajasthan Limited
0
11 October 2008
Icici Bank Limited
0
06 June 2013
Icici Bank Limited
0
20 September 2008
Icici Home Finance Company Limited
0
10 April 2004
The Bank Of Rajasthan Limited
0
11 October 2008
Icici Bank Limited
0
Documents
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-01122020_signed
Form DPT-3-30112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-12102018-signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Resignation letter-11102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed