Company Information
CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Directors
Kanchan Devi Bhati
Director/Designated Partner
over 6 years ago
over 6 years ago
Gyaneshwar Bhati
Beneficial Owner
about 27 years ago
about 27 years ago
Past Directors
Ram Manohar Bhati
Director
about 27 years ago
about 27 years ago
Jugal Kishor Bhati
Director
about 27 years ago
about 27 years ago
Nand Lal Bhati
Director
about 27 years ago
about 27 years ago
Charges
27 May 2014
Axis Bank Limited
4 Crore
29 June 2004
Uco Bank
1 Crore
27 May 2014
Axis Bank Limited
0
29 June 2004
Uco Bank
0
27 May 2014
Axis Bank Limited
0
29 June 2004
Uco Bank
0
27 May 2014
Axis Bank Limited
0
29 June 2004
Uco Bank
0
27 May 2014
Axis Bank Limited
0
29 June 2004
Uco Bank
0
27 May 2014
Axis Bank Limited
0
29 June 2004
Uco Bank
0
Documents
Form ADT-1-04112020_signed
Form ADT-1-03112020_signed
Optional Attachment-(1)-03112020
Copy of resolution passed by the company-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of written consent given by auditor-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-02112020
Form DPT-3-07032020-signed
Form ADT-3-11102019_signed
Resignation letter-18092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Declaration by first director-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form DPT-3-03072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
