Company Information

CIN
Status
Date of Incorporation
01 March 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,800,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Baid
Himanshu Baid
Director/Designated Partner
over 1 year ago
Vishal Baid
Vishal Baid
Director/Designated Partner
almost 2 years ago
Jugal Kishore Baid
Jugal Kishore Baid
Director/Designated Partner
about 27 years ago

Past Directors

Mukulika Baid
Mukulika Baid
Director
almost 23 years ago

Charges

26 Crore
15 April 2013
Bank Of Baroda
1 Crore
30 October 2010
Bank Of Baroda
2 Crore
23 January 2010
Bank Of Baroda
71 Lak
09 March 2009
Bank Of Baroda
50 Lak
14 May 2007
Bank Of Baroda
15 Lak
20 August 2003
Bank Of Baroda
1 Crore
20 August 2001
Bank Of Baroda
19 Crore
06 November 1998
Bank Of Baroda
30 Lak
14 August 2006
State Bank Of India
4 Crore
30 October 2010
Bank Of Baroda
0
06 November 1998
Bank Of Baroda
0
09 March 2009
Bank Of Baroda
0
14 May 2007
Bank Of Baroda
0
20 August 2003
Bank Of Baroda
0
23 January 2010
Bank Of Baroda
0
15 April 2013
Bank Of Baroda
0
20 August 2001
Others
0
14 August 2006
State Bank Of India
0
30 October 2010
Bank Of Baroda
0
06 November 1998
Bank Of Baroda
0
09 March 2009
Bank Of Baroda
0
14 May 2007
Bank Of Baroda
0
20 August 2003
Bank Of Baroda
0
23 January 2010
Bank Of Baroda
0
15 April 2013
Bank Of Baroda
0
20 August 2001
Others
0
14 August 2006
State Bank Of India
0
30 October 2010
Bank Of Baroda
0
06 November 1998
Bank Of Baroda
0
09 March 2009
Bank Of Baroda
0
14 May 2007
Bank Of Baroda
0
20 August 2003
Bank Of Baroda
0
23 January 2010
Bank Of Baroda
0
15 April 2013
Bank Of Baroda
0
20 August 2001
Others
0
14 August 2006
State Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed