Company Information
CIN
Status
Date of Incorporation
31 March 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
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 499/-
Directors
Rajendra Singh Dangi
Director
over 1 year ago
over 1 year ago
Sachin Bhamboo
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunil Kumar Madan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kanhiya Lal Choudhary
Director
almost 15 years ago
almost 15 years ago
Rajendra Singh Bhamboo
Director
almost 15 years ago
almost 15 years ago
Charges
13 June 2013
India Infoline Finance Limited
2 Crore
09 January 2015
Indiabulls Housing Finance Limited
1 Crore
09 February 2015
Indiabulls Housing Finance Limited
1 Crore
09 February 2015
Indiabulls Housing Finance Limited
1 Crore
24 May 2016
Indiabulls Housing Finance Limited
2 Crore
06 December 2010
Hdfc Bank Limited
27 Crore
24 May 2016
Others
0
13 June 2013
India Infoline Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 January 2015
Indiabulls Housing Finance Limited
0
06 December 2010
Hdfc Bank Limited
0
24 May 2016
Others
0
13 June 2013
India Infoline Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 January 2015
Indiabulls Housing Finance Limited
0
06 December 2010
Hdfc Bank Limited
0
24 May 2016
Others
0
13 June 2013
India Infoline Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 January 2015
Indiabulls Housing Finance Limited
0
06 December 2010
Hdfc Bank Limited
0
24 May 2016
Others
0
13 June 2013
India Infoline Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 January 2015
Indiabulls Housing Finance Limited
0
06 December 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form DIR-12-18012019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Interest in other entities;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(4)-16112018
Optional Attachment-(1)-16112018
Notice of resignation;-16112018
Interest in other entities;-16112018