Company Information
CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gaurav Bardiya
Director
about 22 years ago
about 22 years ago
Past Directors
Vikas Bardiya
Additional Director
over 11 years ago
over 11 years ago
Rajendra Kumar Bardiya
Director
over 29 years ago
over 29 years ago
Charges
24 May 2019
Hdfc Bank Limited
8 Crore
08 July 2016
Icici Bank Limited
20 Lak
28 December 2003
Bank Of Baroda
0
08 July 2016
Others
0
24 May 2019
Hdfc Bank Limited
0
28 December 2003
Bank Of Baroda
0
08 July 2016
Others
0
24 May 2019
Hdfc Bank Limited
0
28 December 2003
Bank Of Baroda
0
08 July 2016
Others
0
24 May 2019
Hdfc Bank Limited
0
28 December 2003
Bank Of Baroda
0
08 July 2016
Others
0
24 May 2019
Hdfc Bank Limited
0
28 December 2003
Bank Of Baroda
0
Documents
Form DPT-3-08012021_signed
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
Form DPT-3-20112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(1)-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Form MGT-14-14052019
Optional Attachment-(1)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
