Company Information
CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baloo Lal Samdani
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Lata Samdani
Director
over 10 years ago
over 10 years ago
Kapil Samdani
Director
almost 13 years ago
almost 13 years ago
Charges
11 July 2017
Indiabulls Housing Finance Limited
3 Crore
24 March 2017
State Bank Of India
13 Crore
07 March 2014
Bank Of Baroda
1 Crore
28 March 2013
Punjab National Bank
4 Crore
10 September 2012
State Bank Of Bikaner And Jaipur
5 Crore
11 September 2014
Bank Of Baroda
2 Crore
15 June 2020
Tiffany Finance Private Limited
3 Crore
15 June 2020
Others
0
24 March 2017
State Bank Of India
0
11 September 2014
Bank Of Baroda
0
07 March 2014
Bank Of Baroda
0
28 March 2013
Punjab National Bank
0
11 July 2017
Others
0
10 September 2012
State Bank Of Bikaner And Jaipur
0
15 June 2020
Others
0
24 March 2017
State Bank Of India
0
11 September 2014
Bank Of Baroda
0
07 March 2014
Bank Of Baroda
0
28 March 2013
Punjab National Bank
0
11 July 2017
Others
0
10 September 2012
State Bank Of Bikaner And Jaipur
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form CHG-4-11102020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Form DPT-3-22092020-signed
Form CHG-4-08082020_signed
Letter of the charge holder stating that the amount has been satisfied-08082020
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form DPT-3-22022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019