Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,490,100
Authorised Capital
6,000,000

Directors

Ravi Pacheriwal
Ravi Pacheriwal
Director/Designated Partner
over 2 years ago
Anuj Pacheriwal
Anuj Pacheriwal
Director/Designated Partner
over 5 years ago
Rohit Pacheriwal
Rohit Pacheriwal
Director/Designated Partner
over 5 years ago
Radhe Shyam Pacheriwal
Radhe Shyam Pacheriwal
Beneficial Owner
about 31 years ago

Registered Trademarks

Ximas Basuki Synthetics

[Class : 24] Textiles Piece Goods.

Charges

0
23 December 2006
Uti Bank Ltd.
60 Lak
26 September 2006
Union Bank Of India
4 Lak
26 September 2006
Union Bank Of India
45 Lak
05 August 2000
Union Bank Of India
25 Lak
05 August 2000
Union Bank Of India
0
26 September 2006
Union Bank Of India
0
23 December 2006
Uti Bank Ltd.
0
26 September 2006
Union Bank Of India
0
05 August 2000
Union Bank Of India
0
26 September 2006
Union Bank Of India
0
23 December 2006
Uti Bank Ltd.
0
26 September 2006
Union Bank Of India
0
05 August 2000
Union Bank Of India
0
26 September 2006
Union Bank Of India
0
23 December 2006
Uti Bank Ltd.
0
26 September 2006
Union Bank Of India
0
05 August 2000
Union Bank Of India
0
26 September 2006
Union Bank Of India
0
23 December 2006
Uti Bank Ltd.
0
26 September 2006
Union Bank Of India
0
05 August 2000
Union Bank Of India
0
26 September 2006
Union Bank Of India
0
23 December 2006
Uti Bank Ltd.
0
26 September 2006
Union Bank Of India
0

Documents

Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Declaration by first director-09062020
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-08112016