Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000
Directors
Sita Devi Gujar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramji Lal Gurjer
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Baheti
Director
over 16 years ago
over 16 years ago
Past Directors
Krishna Chandra Baheti
Managing Director
over 13 years ago
over 13 years ago
Kanta Baheti
Director
over 16 years ago
over 16 years ago
Manish Kogata
Director
almost 17 years ago
almost 17 years ago
Babu Lal Kogta
Additional Director
almost 17 years ago
almost 17 years ago
Pushpa Devi Bajaj
Director
over 19 years ago
over 19 years ago
Charges
31 January 2017
Hdfc Bank Limited
21 Crore
19 March 2007
Bank Of Baroda
8 Crore
31 December 2011
Bank Of Baroda
87 Lak
29 March 2014
Bank Of Baroda
6 Crore
19 March 2007
Bank Of Baroda
6 Crore
31 December 2011
Bank Of Baroda
2 Crore
28 August 2010
Bank Of Baroda
1 Crore
14 August 2006
The Bank Of Rajasthan Ltd.
20 Lak
19 July 2004
The Bank Of Rajasthan Ltd.
1 Crore
27 March 1999
The Bank Of Rajasthan Limited
1 Crore
19 July 2004
The Bank Of Rajasthan Ltd.
1 Crore
27 March 1999
The Bank Of Rajasthan Limited
1 Crore
19 February 2001
The Bank Of Rajasthan Ltd.
80 Lak
19 October 2001
The Bank Of Rajasthan Ltd.
1 Crore
21 October 2004
The Bank Of Rajasthan Ltd.
20 Lak
07 June 2004
The Bank Of Rajasthan Ltd.
25 Lak
31 March 2004
The Bank Of Rajasthan Ltd.
25 Lak
31 January 2017
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
27 March 1999
The Bank Of Rajasthan Limited
0
19 July 2004
The Bank Of Rajasthan Ltd.
0
28 August 2010
Bank Of Baroda
0
21 October 2004
The Bank Of Rajasthan Ltd.
0
27 March 1999
The Bank Of Rajasthan Limited
0
31 March 2004
The Bank Of Rajasthan Ltd.
0
07 June 2004
The Bank Of Rajasthan Ltd.
0
19 July 2004
The Bank Of Rajasthan Ltd.
0
19 October 2001
The Bank Of Rajasthan Ltd.
0
19 February 2001
The Bank Of Rajasthan Ltd.
0
29 March 2014
Bank Of Baroda
0
31 December 2011
Bank Of Baroda
0
31 December 2011
Bank Of Baroda
0
19 March 2007
Bank Of Baroda
0
19 March 2007
Bank Of Baroda
0
14 August 2006
The Bank Of Rajasthan Ltd.
0
31 January 2017
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
27 March 1999
The Bank Of Rajasthan Limited
0
19 July 2004
The Bank Of Rajasthan Ltd.
0
28 August 2010
Bank Of Baroda
0
21 October 2004
The Bank Of Rajasthan Ltd.
0
27 March 1999
The Bank Of Rajasthan Limited
0
31 March 2004
The Bank Of Rajasthan Ltd.
0
07 June 2004
The Bank Of Rajasthan Ltd.
0
19 July 2004
The Bank Of Rajasthan Ltd.
0
19 October 2001
The Bank Of Rajasthan Ltd.
0
19 February 2001
The Bank Of Rajasthan Ltd.
0
29 March 2014
Bank Of Baroda
0
31 December 2011
Bank Of Baroda
0
31 December 2011
Bank Of Baroda
0
19 March 2007
Bank Of Baroda
0
19 March 2007
Bank Of Baroda
0
14 August 2006
The Bank Of Rajasthan Ltd.
0
Documents
Form DIR-11-04032021_signed
Form DIR-11-02122020_signed
Proof of dispatch-01122020
Acknowledgement received from company-01122020
Notice of resignation filed with the company-01122020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Evidence of cessation;-20112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form CHG-1-16102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-29072020-signed
Form MSME FORM I-08072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-17122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
