Company Information

CIN
Status
Date of Incorporation
04 April 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,249,400
Authorised Capital
7,500,000

Directors

Saloni Bader
Saloni Bader
Director/Designated Partner
over 2 years ago
Amit Bardia
Amit Bardia
Director
almost 16 years ago
Pawan Kumar Malu
Pawan Kumar Malu
Director
over 19 years ago

Past Directors

Kushal Chand Bader
Kushal Chand Bader
Managing Director
almost 6 years ago
Komal Kumar Bader
Komal Kumar Bader
Director
about 10 years ago
Kusum Bader
Kusum Bader
Director
over 24 years ago

Charges

6 Crore
29 September 2006
Kotak Mahindra Bank Limited
5 Crore
20 December 2002
Punjab National Bank
30 Lak
29 September 2006
Others
0
20 December 2002
Punjab National Bank
0
29 September 2006
Others
0
20 December 2002
Punjab National Bank
0
29 September 2006
Others
0
20 December 2002
Punjab National Bank
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form MR-1-11022020_signed
Form DIR-12-11022020_signed
Form MGT-14-05022020_signed
Optional Attachment-(1)-05022020
Copy of shareholders resolution-05022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05022020
Copy of board resolution-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DPT-3-18122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
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
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Auditor?s certificate-26082019