Company Information
CIN
Status
Date of Incorporation
07 November 2005
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
9,611,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kajal Chhabra
Additional Director
over 11 years ago
over 11 years ago
Namita Chhabra
Additional Director
over 11 years ago
over 11 years ago
Girraj Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Brij Behari Agarwal
Additional Director
about 14 years ago
about 14 years ago
Pramila Agarwal
Director
over 15 years ago
over 15 years ago
Charges
30 November 2018
Hdb Financial Services Limited
6 Crore
31 March 2023
Others
0
22 February 2022
Others
0
30 November 2018
Others
0
31 March 2023
Others
0
22 February 2022
Others
0
30 November 2018
Others
0
31 March 2023
Others
0
22 February 2022
Others
0
30 November 2018
Others
0
Documents
Form DPT-3-15022020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_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
List of share holders, debenture holders;-23102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-15072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Form MGT-14-03012019-signed
Altered memorandum of association-03012019
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190103
Optional Attachment-(1)-10122018
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018