Company Information

CIN
Status
Date of Incorporation
28 May 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Chordia
Vinay Chordia
Director/Designated Partner
over 1 year ago
Vivek Chordia
Vivek Chordia
Individual Promoter
almost 4 years ago
Narendrasingh Laxmansingh Raathore
Narendrasingh Laxmansingh Raathore
Director
over 6 years ago

Past Directors

Madhu Chordia
Madhu Chordia
Director
over 5 years ago
Dipendra Singh
Dipendra Singh
Additional Director
over 6 years ago
Hema Kanwar
Hema Kanwar
Director
over 9 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 9 years ago
Harsh Agarwal
Harsh Agarwal
Director
over 10 years ago
Nawal Singh Ratnawat
Nawal Singh Ratnawat
Director
over 10 years ago
Rajeev Kumar Sanghi
Rajeev Kumar Sanghi
Director
over 10 years ago
Sanjeev Kumar Sanghi
Sanjeev Kumar Sanghi
Director
over 10 years ago

Charges

0
29 November 2018
Au Small Finance Bank Limited
9 Crore
11 October 2014
Au Financiers (india) Limited
9 Crore
31 July 2023
State Bank Of India
0
02 April 2022
Others
0
29 November 2018
Others
0
11 October 2014
Au Financiers (india) Limited
0
31 July 2023
State Bank Of India
0
02 April 2022
Others
0
29 November 2018
Others
0
11 October 2014
Au Financiers (india) Limited
0
31 July 2023
State Bank Of India
0
02 April 2022
Others
0
29 November 2018
Others
0
11 October 2014
Au Financiers (india) Limited
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Optional Attachment-(1)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copy of board resolution authorizing giving of notice-21062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form AOC-4-14022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-04022019