Company Information

CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
8,600,000

Directors

Kshitij Surendra Bordia
Kshitij Surendra Bordia
Director/Designated Partner
over 2 years ago
Shraddha Bharatkumar Gajjar
Shraddha Bharatkumar Gajjar
Director/Designated Partner
about 6 years ago
Arun Patel
Arun Patel
Director
about 16 years ago

Past Directors

Nimisha Shantilal Jain
Nimisha Shantilal Jain
Director
about 6 years ago
Farazdak Esabhai
Farazdak Esabhai
Director
about 16 years ago
Abhijit Surendrakumar Bordia
Abhijit Surendrakumar Bordia
Director
about 17 years ago
Surendra Kumar Govind Singh Bordia
Surendra Kumar Govind Singh Bordia
Director
almost 27 years ago
Laxmi Bordia
Laxmi Bordia
Director
almost 27 years ago

Charges

78 Lak
17 July 2019
Hdfc Bank Limited
78 Lak
19 March 2010
Idbi Bank Limited
1 Crore
17 July 2019
Hdfc Bank Limited
0
19 March 2010
Idbi Bank Limited
0
17 July 2019
Hdfc Bank Limited
0
19 March 2010
Idbi Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-03102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-21022020-signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(4)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form CHG-1-10092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Optional Attachment-(3)-21082019
Optional Attachment-(4)-21082019
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Optional Attachment-(2)-18032019