Company Information
CIN
Status
Date of Incorporation
15 April 2013
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surendra Kumar Singhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Khanna
Director/Designated Partner
over 6 years ago
over 6 years ago
Mukesh Hiranandani
Director/Designated Partner
over 6 years ago
over 6 years ago
Vishal Kumar Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Navin Kumar Hiranandani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Madan Lal Meena
Director
over 11 years ago
over 11 years ago
Charges
01 April 2019
Baid Leasing And Finance Co. Ltd.
20 Crore
10 March 2015
Religare Finvest Limited
15 Crore
28 August 2018
Baid Leasing And Finance Co. Ltd.
15 Crore
15 February 2017
Baid Leasing And Finance Co. Ltd.
5 Crore
01 September 2021
Catalyst Trusteeship Limited
73 Crore
01 April 2019
Others
0
01 September 2021
Others
0
28 August 2018
Others
0
15 February 2017
Others
0
10 March 2015
Religare Finvest Limited
0
01 April 2019
Others
0
01 September 2021
Others
0
28 August 2018
Others
0
15 February 2017
Others
0
10 March 2015
Religare Finvest Limited
0
01 April 2019
Others
0
01 September 2021
Others
0
28 August 2018
Others
0
15 February 2017
Others
0
10 March 2015
Religare Finvest Limited
0
01 April 2019
Others
0
01 September 2021
Others
0
28 August 2018
Others
0
15 February 2017
Others
0
10 March 2015
Religare Finvest Limited
0
Documents
Form MGT-7-01012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-17072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form AOC-4-17072020_signed
Optional Attachment-(1)-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Form SERIOUS COMPLAINT-13072020
Identity Proof-13072020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-13072020
Directors report as per section 134(3)-11072020
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(3)-26062020
Form DIR-12-26062020_signed