Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Kavi Raj Bagrecha
Kavi Raj Bagrecha
Director/Designated Partner
over 7 years ago
Malti Bagrecha
Malti Bagrecha
Director
over 18 years ago
Narendra Bagrecha
Narendra Bagrecha
Director
over 18 years ago

Past Directors

Chirag Bagrecha
Chirag Bagrecha
Additional Director
over 14 years ago
Himmat Singh Galundia
Himmat Singh Galundia
Director
almost 22 years ago
Anil Kumar Galundia
Anil Kumar Galundia
Director
almost 22 years ago
Sunil Kumar Galundia
Sunil Kumar Galundia
Director
almost 22 years ago

Charges

2 Crore
27 May 2013
Bank Of Baroda
65 Lak
19 February 2011
Bank Of Baroda
5 Lak
16 August 2010
Bank Of Baroda
5 Lak
23 January 2008
The Bank Of Rajasthan Limited
15 Lak
23 January 2008
The Bank Of Rajasthan Limited
62 Lak
09 September 2020
Icici Bank Limited
1 Crore
09 September 2020
Others
0
23 January 2008
The Bank Of Rajasthan Limited
0
27 May 2013
Bank Of Baroda
0
16 August 2010
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0
23 January 2008
The Bank Of Rajasthan Limited
0
09 September 2020
Others
0
23 January 2008
The Bank Of Rajasthan Limited
0
27 May 2013
Bank Of Baroda
0
16 August 2010
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0
23 January 2008
The Bank Of Rajasthan Limited
0
09 September 2020
Others
0
23 January 2008
The Bank Of Rajasthan Limited
0
27 May 2013
Bank Of Baroda
0
16 August 2010
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0
23 January 2008
The Bank Of Rajasthan Limited
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed