Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,929,000
Authorised Capital
10,000,000
Directors
Namrata Bardiya
Director
over 2 years ago
over 2 years ago
Kiran Devi Bardiya
Director
about 8 years ago
about 8 years ago
Past Directors
Gaurav Bardiya
Director
over 24 years ago
over 24 years ago
Rajendra Kumar Bardiya
Director
almost 30 years ago
almost 30 years ago
Charges
27 October 2017
Icici Bank Limited
4 Crore
31 July 2010
Icici Bank Limited
1 Crore
03 March 2006
State Bank Of India
85 Lak
03 November 1998
Bank Of Punjab Limited
45 Lak
27 October 2017
Others
0
03 November 1998
Bank Of Punjab Limited
0
31 July 2010
Icici Bank Limited
0
03 March 2006
State Bank Of India
0
27 October 2017
Others
0
03 November 1998
Bank Of Punjab Limited
0
31 July 2010
Icici Bank Limited
0
03 March 2006
State Bank Of India
0
27 October 2017
Others
0
03 November 1998
Bank Of Punjab Limited
0
31 July 2010
Icici Bank Limited
0
03 March 2006
State Bank Of India
0
27 October 2017
Others
0
03 November 1998
Bank Of Punjab Limited
0
31 July 2010
Icici Bank Limited
0
03 March 2006
State Bank Of India
0
27 October 2017
Others
0
03 November 1998
Bank Of Punjab Limited
0
31 July 2010
Icici Bank Limited
0
03 March 2006
State Bank Of India
0
Documents
Form DPT-3-25032020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
Form DPT-3-30062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-29102018_signed
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form ADT-1-27082018_signed
Copy of resolution passed by the company-27082018
Copy of written consent given by auditor-27082018
Optional Attachment-(1)-27082018
Form ADT-3-28052018-signed
Resignation letter-25052018
Form AOC-4-26122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-16122017
Form DIR-12-02122017_signed
