Company Information
CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
107,000
Authorised Capital
1,000,000
Directors
Rajendra Kumar Bardiya
Director
over 2 years ago
over 2 years ago
Vikas Bardiya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Gaurav Bardiya
Director
almost 15 years ago
almost 15 years ago
Charges
23 May 2019
Hdfc Bank Limited
8 Crore
23 May 2019
Hdfc Bank Limited
9 Crore
23 May 2019
Hdfc Bank Limited
26 Crore
09 July 2018
Indiabulls Housing Finance Limited
110 Crore
10 February 2015
Icici Bank Limited
2 Crore
31 May 2012
Icici Bank Limited
1 Crore
29 December 2010
Icici Bank Limited
7 Crore
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
09 July 2018
Others
0
29 December 2010
Icici Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
10 February 2015
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
09 July 2018
Others
0
29 December 2010
Icici Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
10 February 2015
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
09 July 2018
Others
0
29 December 2010
Icici Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
10 February 2015
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
Documents
Form DPT-3-04042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
Form MGT-14-06062019_signed
Optional Attachment-(1)-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form AOC-4-02012019_signed
