Company Information

CIN
Status
Date of Incorporation
31 August 1995
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
102,035,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Baid
Mahendra Kumar Baid
Director/Designated Partner
over 1 year ago
Alpana Baid
Alpana Baid
Director/Designated Partner
almost 2 years ago
Amit Kumar Parashar
Amit Kumar Parashar
Director/Designated Partner
almost 2 years ago
Aditya Baid
Aditya Baid
Director/Designated Partner
almost 2 years ago
Kuldeep Jain
Kuldeep Jain
Director/Designated Partner
over 5 years ago
Surendra Mehta
Surendra Mehta
Director
over 9 years ago
Mahendra Kumar Dugar
Mahendra Kumar Dugar
Director
over 10 years ago
Puneet Kumar Gupta
Puneet Kumar Gupta
Director
almost 19 years ago

Past Directors

Nishant Jain
Nishant Jain
Cfo(kmp)
almost 7 years ago
Harshita Maheshwari
Harshita Maheshwari
Company Secretary
almost 10 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 19 years ago
Sobhag Devi Baid
Sobhag Devi Baid
Director
over 19 years ago

Documents

Form MGT-7-13112020_signed
Copy of MGT-8-11112020
BFL_MGT_7_20_R70751284_BAIDGROUP03_20201112175341.xlsm
Approval letter for extension of AGM;-11112020
Form AOC-4 NBFC(IND AS) additional attachment-29102020_signed
Form AOC-4 NBFC(IND AS)-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Approval letter of extension of financial year or AGM-27102020
Secretarial Audit Report-27102020
Form MGT-15-06102020_signed
Form ADT-1-06102020_signed
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MR-1-10082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
Optional Attachment-(1)-07082020
Copy of shareholders resolution-07082020
Interest in other entities;-06052020
Optional Attachment-(1)-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Form DIR-12-06052020_signed