Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Akhil Sarda
Akhil Sarda
Director/Designated Partner
over 2 years ago
Chandrakanta Sarda
Chandrakanta Sarda
Director
over 30 years ago

Past Directors

Sampat Kumar Sarda
Sampat Kumar Sarda
Director
almost 21 years ago

Charges

2 Crore
17 February 2015
State Bank Of Bikaner And Jaipur
73 Lak
08 August 2013
State Bank Of Bikaner And Jaipur
30 Lak
04 September 2014
State Bank Of Bikaner And Jaipur
34 Lak
27 March 2021
Icici Bank Limited
78 Lak
27 March 2021
Icici Bank Limited
1 Crore
22 August 2022
Others
0
22 August 2022
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
08 August 2013
State Bank Of Bikaner And Jaipur
0
04 September 2014
State Bank Of Bikaner And Jaipur
0
17 February 2015
State Bank Of Bikaner And Jaipur
0
22 August 2022
Others
0
22 August 2022
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
08 August 2013
State Bank Of Bikaner And Jaipur
0
04 September 2014
State Bank Of Bikaner And Jaipur
0
17 February 2015
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-28082020-signed
Form DPT-3-08022020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Secretarial Audit Report-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-31052019
Form ADT-1-19052019_signed
Form ADT-3-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Letter of the charge holder stating that the amount has been satisfied-16112018
Form CHG-4-16112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Company CSR policy as per section 135(4)-18092018
List of share holders, debenture holders;-18092018
Details of other Entity(s)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed