Company Information
CIN
Status
Date of Incorporation
16 May 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ishwar Singh Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vikas Sharma
Director
over 12 years ago
over 12 years ago
Hitendra Singh
Director
over 12 years ago
over 12 years ago
Charges
28 December 2017
Yes Bank Limited
13 Crore
24 January 2017
Bank Of India
6 Crore
16 December 2022
Au Small Finance Bank Limited
5 Crore
16 December 2022
Others
0
28 December 2017
Yes Bank Limited
0
24 January 2017
Bank Of India
0
16 December 2022
Others
0
28 December 2017
Yes Bank Limited
0
24 January 2017
Bank Of India
0
16 December 2022
Others
0
28 December 2017
Yes Bank Limited
0
24 January 2017
Bank Of India
0
Documents
Form DPT-3-07042020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form CHG-4-17042018-signed
Letter of the charge holder stating that the amount has been satisfied-13042018
Form CHG-1-12042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(1)-05042018
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed
Optional Attachment-(2)-14122017
Form AOC-4-14122017_signed