Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Directors
Nirmal Gadiya
Director/Designated Partner
about 11 years ago
about 11 years ago
Meena Gadiya
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Kailash Chand Jain
Director
over 13 years ago
over 13 years ago
Pawan Kumar
Director
almost 19 years ago
almost 19 years ago
Manju Bansal
Director
almost 19 years ago
almost 19 years ago
Charges
29 September 2017
Bank Of Baroda
81 Crore
12 October 2011
Union Bank Of India
3 Crore
23 October 2008
Union Bank Of India
3 Crore
23 October 2008
Union Bank Of India
40 Lak
07 November 2007
Baroda Rajasthan Gramin Bank
30 Lak
29 September 2017
Others
0
07 November 2007
Baroda Rajasthan Gramin Bank
0
12 October 2011
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
29 September 2017
Others
0
07 November 2007
Baroda Rajasthan Gramin Bank
0
12 October 2011
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
29 September 2017
Others
0
07 November 2007
Baroda Rajasthan Gramin Bank
0
12 October 2011
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
Documents
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-14092020-signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
