Company Information
CIN
Status
Date of Incorporation
24 November 1976
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,930,200
Authorised Capital
4,000,000
Directors
Usha Bagaria
Director
about 10 years ago
about 10 years ago
Nawal Kishore Bagaria
Director
about 36 years ago
about 36 years ago
Past Directors
Kunj Bihari Bagarva
Director
about 19 years ago
about 19 years ago
Charges
02 April 2018
Icici Bank Limited
20 Lak
24 March 1986
Rajasthan Financial Corporation
3 Lak
05 December 1994
Rajasthan Financial Corporation
28 Lak
06 October 2020
Axis Bank Limited
14 Lak
30 November 2021
Hdfc Bank Limited
0
06 October 2020
Others
0
05 December 1994
Rajasthan Financial Corporation
0
24 March 1986
Rajasthan Financial Corporation
0
02 April 2018
Others
0
30 November 2021
Hdfc Bank Limited
0
06 October 2020
Others
0
05 December 1994
Rajasthan Financial Corporation
0
24 March 1986
Rajasthan Financial Corporation
0
02 April 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-11022020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
