Company Information
CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankush Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Devkinandan Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramesh Kumar Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction.
[Class : 36] Real Estate Affairs.
Charges
12 June 2018
Indiabulls Housing Finance Limited
10 Crore
01 March 2018
Au Small Finance Bank Limited
15 Crore
04 April 2015
Religare Housing Development Finance Corporation Limited
10 Crore
14 March 2016
Au Financiers (india) Limited
10 Crore
01 March 2018
Others
0
12 June 2018
Others
0
04 April 2015
Religare Housing Development Finance Corporation Limited
0
14 March 2016
Others
0
01 March 2018
Others
0
12 June 2018
Others
0
04 April 2015
Religare Housing Development Finance Corporation Limited
0
14 March 2016
Others
0
01 March 2018
Others
0
12 June 2018
Others
0
04 April 2015
Religare Housing Development Finance Corporation Limited
0
14 March 2016
Others
0
Documents
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-14062018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Form CHG-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form CHG-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328