Company Information
CIN
Status
Date of Incorporation
24 June 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,350,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kumar Bardiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Kusum Bardiya
Director
almost 2 years ago
almost 2 years ago
Lalit Kumar Garg
Director
over 18 years ago
over 18 years ago
Anil Kumar Garg
Director
over 18 years ago
over 18 years ago
Past Directors
Kapil Swami
Director
over 19 years ago
over 19 years ago
Mahesh Kumar Swami
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 41] Cinema Presentations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Providing Foods Drinks And Temporary Accommodation Hotel Restaurant And Bar.
Charges
29 September 2017
Idbi Bank Limited
5 Crore
31 March 2012
Idbi Bank Limited
2 Crore
28 March 2011
State Bank Of India
50 Lak
28 March 2009
State Bank Of India
7 Crore
25 January 2007
State Bank Of India
5 Crore
20 October 2004
State Bank Of India
10 Crore
31 March 2012
Idbi Bank Limited
0
25 January 2007
State Bank Of India
0
28 March 2009
State Bank Of India
0
28 March 2011
State Bank Of India
0
29 September 2017
Others
0
20 October 2004
State Bank Of India
0
31 March 2012
Idbi Bank Limited
0
25 January 2007
State Bank Of India
0
28 March 2009
State Bank Of India
0
28 March 2011
State Bank Of India
0
29 September 2017
Others
0
20 October 2004
State Bank Of India
0
31 March 2012
Idbi Bank Limited
0
25 January 2007
State Bank Of India
0
28 March 2009
State Bank Of India
0
28 March 2011
State Bank Of India
0
29 September 2017
Others
0
20 October 2004
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-13032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Optional Attachment-(2)-22122017
Optional Attachment-(3)-22122017