Company Information
CIN
Status
Date of Incorporation
09 August 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
383,400
Authorised Capital
2,400,000
Directors
Prahlad Rai Bharadia
Director
over 2 years ago
over 2 years ago
Ajay Bharadia
Director
over 11 years ago
over 11 years ago
Past Directors
Raghav Bharadia
Additional Director
over 6 years ago
over 6 years ago
Urmila Devi Bhardia
Additional Director
about 10 years ago
about 10 years ago
Charges
17 February 2020
Kotak Mahindra Bank Limited
6 Crore
17 February 2020
Others
0
17 February 2020
Others
0
Documents
Form SH-7-06012021-signed
Altered memorandum of assciation;-06012021
Copy of the resolution for alteration of capital;-06012021
Optional Attachment-(1)-06012021
Copy of the resolution for alteration of capital;-22122020
Altered memorandum of assciation;-22122020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-07072020-signed
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-30042020-signed
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
