Company Information

CIN
Status
Date of Incorporation
27 June 2005
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
3,262,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shraddha Bakaliya
Shraddha Bakaliya
Director
over 19 years ago
Basant Kumar Bakaliya
Basant Kumar Bakaliya
Director
over 19 years ago

Past Directors

Nishant Bakaliya
Nishant Bakaliya
Additional Director
over 7 years ago
Dhruv Singh Bakaliya
Dhruv Singh Bakaliya
Director
over 7 years ago
Amit Singh Sisodia
Amit Singh Sisodia
Director
almost 10 years ago
Vaibhav Bajpai
Vaibhav Bajpai
Director
almost 10 years ago

Charges

5 Crore
30 June 2017
Tata Capital Housing Finance Limited
87 Lak
16 September 2010
The Udaipur Urban Co-operative Bank Ltd.
60 Lak
10 June 2010
The Udaipur Urban Co-operative Bank Limited
5 Crore
21 July 2007
Syndicate Bank
20 Lak
28 November 2008
Bank Of Baroda
3 Crore
30 June 2017
Tata Capital Housing Finance Limited
0
10 June 2010
The Udaipur Urban Co-operative Bank Limited
0
16 September 2010
The Udaipur Urban Co-operative Bank Ltd.
0
28 November 2008
Bank Of Baroda
0
21 July 2007
Syndicate Bank
0
30 June 2017
Tata Capital Housing Finance Limited
0
10 June 2010
The Udaipur Urban Co-operative Bank Limited
0
16 September 2010
The Udaipur Urban Co-operative Bank Ltd.
0
28 November 2008
Bank Of Baroda
0
21 July 2007
Syndicate Bank
0

Documents

Form DPT-3-19032020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Optional Attachment-(1)-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Form CHG-4-13072017_signed
Letter of the charge holder stating that the amount has been satisfied-13072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
Form CHG-1-06072017_signed
Instrument(s) of creation or modification of charge;-06072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170706