Company Information
CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
10,000,000
Directors
Yogesh Bharadia
Director
over 2 years ago
over 2 years ago
Sanket Bharadia
Director
over 12 years ago
over 12 years ago
Past Directors
Ajay Bharadia
Director
almost 14 years ago
almost 14 years ago
Urmila Devi Bhardia
Director
almost 30 years ago
almost 30 years ago
Prahlad Rai Bharadia
Director
over 37 years ago
over 37 years ago
Charges
13 October 2015
State Bank Of India
4 Crore
29 November 2013
Bank Of Baroda
1 Crore
03 February 2016
State Bank Of Bikaner And Jaipur
37 Lak
18 March 2010
Bank Of Baroda
1 Crore
27 July 2004
State Bank Of Bikaner & Jaipur
24 Lak
08 August 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
13 October 2015
State Bank Of India
0
27 July 2004
State Bank Of Bikaner & Jaipur
0
29 November 2013
Bank Of Baroda
0
03 February 2016
State Bank Of Bikaner And Jaipur
0
18 March 2010
Bank Of Baroda
0
08 August 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
13 October 2015
State Bank Of India
0
27 July 2004
State Bank Of Bikaner & Jaipur
0
29 November 2013
Bank Of Baroda
0
03 February 2016
State Bank Of Bikaner And Jaipur
0
18 March 2010
Bank Of Baroda
0
08 August 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
13 October 2015
State Bank Of India
0
27 July 2004
State Bank Of Bikaner & Jaipur
0
29 November 2013
Bank Of Baroda
0
03 February 2016
State Bank Of Bikaner And Jaipur
0
18 March 2010
Bank Of Baroda
0
Documents
Form DPT-3-30072020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-07022020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form PAS-3-18012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
Copy of Board or Shareholders? resolution-18012019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
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
Directors report as per section 134(3)-28122018
Form INC-28-14052018-signed
