Company Information
CIN
Status
Date of Incorporation
21 February 1970
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Mudit Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sampat Mal Bafna
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Kunal Bafna
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
11 December 2009
State Bank Of Bikaner And Jaipur
60 Lak
24 September 1976
Canara Bank
10 Lak
24 August 1976
Canara Bank
5 Lak
28 December 1970
The New Bank Of India Ltd.
93 Thousand
29 July 1970
The New Bank Of India Ltd.
10 Lak
12 July 2007
Indusind Bank Limited
60 Lak
12 July 2007
Indusind Bank Limited
0
28 December 1970
The New Bank Of India Ltd.
0
24 September 1976
Canara Bank
0
29 July 1970
The New Bank Of India Ltd.
0
11 December 2009
State Bank Of Bikaner And Jaipur
0
24 August 1976
Canara Bank
0
12 July 2007
Indusind Bank Limited
0
28 December 1970
The New Bank Of India Ltd.
0
24 September 1976
Canara Bank
0
29 July 1970
The New Bank Of India Ltd.
0
11 December 2009
State Bank Of Bikaner And Jaipur
0
24 August 1976
Canara Bank
0
Documents
Form ADT-1-11032024_signed
Copy of resolution passed by the company-11032024
Copy of written consent given by auditor-11032024
Form AOC-4-26022024_signed
Form MGT-7A-26022024_signed
List of share holders, debenture holders;-23022024
Optional Attachment-(1)-23022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022024
List of Directors;-23022024
Directors report as per section 134(3)-23022024
Form MGT-7A-23122022_signed
Form AOC-4-23122022_signed
List of share holders, debenture holders;-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
List of Directors;-22122022
Directors report as per section 134(3)-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Optional Attachment-(1)-30112021
Optional Attachment-(3)-30112021
List of Directors;-30112021
List of share holders, debenture holders;-30112021
Directors report as per section 134(3)-30112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112021
Optional Attachment-(2)-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Form AOC-4-30112021_signed
Form MGT-7A-30112021_signed
Form MGT-7-26032021_signed
Form AOC-4-06032021_signed
