Company Information

CIN
Status
Date of Incorporation
23 June 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,807,000
Authorised Capital
10,000,000

Directors

Rajendra Kumar Bardiya
Rajendra Kumar Bardiya
Director
over 2 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
over 2 years ago
Gaurav Bardiya
Gaurav Bardiya
Director
about 22 years ago

Charges

4 Crore
12 April 2019
Icici Bank Limited
4 Crore
31 March 2011
State Bank Of Bikaner And Jaipur
7 Crore
23 October 1997
Union Bank Of India
25 Lak
20 July 2006
Bhw Home Finance Limited
62 Lak
23 November 2005
Centurion Bank Of Punjab Ltd.
40 Lak
24 December 2002
Bank Of Punjab Ltd.
1 Crore
12 May 2006
Punjab National Bank
1 Crore
04 August 2003
Bank Of Baroda
0
24 October 1997
Bank Of Baroda
2 Crore
13 June 1995
Industrial Development Bank Of India
1 Crore
29 July 2020
Icici Bank Limited
78 Lak
27 July 2023
Hdfc Bank Limited
0
12 April 2019
Others
0
29 July 2020
Others
0
12 May 2006
Punjab National Bank
0
24 December 2002
Bank Of Punjab Ltd.
0
04 August 2003
Bank Of Baroda
0
20 July 2006
Bhw Home Finance Limited
0
13 June 1995
Industrial Development Bank Of India
0
23 October 1997
Union Bank Of India
0
24 October 1997
Bank Of Baroda
0
23 November 2005
Centurion Bank Of Punjab Ltd.
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
27 July 2023
Hdfc Bank Limited
0
12 April 2019
Others
0
29 July 2020
Others
0
12 May 2006
Punjab National Bank
0
24 December 2002
Bank Of Punjab Ltd.
0
04 August 2003
Bank Of Baroda
0
20 July 2006
Bhw Home Finance Limited
0
13 June 1995
Industrial Development Bank Of India
0
23 October 1997
Union Bank Of India
0
24 October 1997
Bank Of Baroda
0
23 November 2005
Centurion Bank Of Punjab Ltd.
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
27 July 2023
Hdfc Bank Limited
0
12 April 2019
Others
0
29 July 2020
Others
0
12 May 2006
Punjab National Bank
0
24 December 2002
Bank Of Punjab Ltd.
0
04 August 2003
Bank Of Baroda
0
20 July 2006
Bhw Home Finance Limited
0
13 June 1995
Industrial Development Bank Of India
0
23 October 1997
Union Bank Of India
0
24 October 1997
Bank Of Baroda
0
23 November 2005
Centurion Bank Of Punjab Ltd.
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
27 July 2023
Hdfc Bank Limited
0
12 April 2019
Others
0
29 July 2020
Others
0
12 May 2006
Punjab National Bank
0
24 December 2002
Bank Of Punjab Ltd.
0
04 August 2003
Bank Of Baroda
0
20 July 2006
Bhw Home Finance Limited
0
13 June 1995
Industrial Development Bank Of India
0
23 October 1997
Union Bank Of India
0
24 October 1997
Bank Of Baroda
0
23 November 2005
Centurion Bank Of Punjab Ltd.
0
31 March 2011
State Bank Of Bikaner And Jaipur
0

Documents

Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-29102018_signed
Optional Attachment-(1)-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-18082018
Optional Attachment-(1)-18082018
Copy of written consent given by auditor-18082018
Form ADT-3-28052018-signed
Resignation letter-25052018
Form MGT-14-31012018_signed
Optional Attachment-(1)-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018