Company Information
CIN
Status
Date of Incorporation
18 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,198,000
Authorised Capital
10,000,000
Directors
Sorab Baheti
Director/Designated Partner
over 6 years ago
over 6 years ago
Gaurav Baheti
Director
over 9 years ago
over 9 years ago
Shiv Das Baheti
Whole Time Director
about 34 years ago
about 34 years ago
Charges
28 February 2019
State Bank Of India
6 Crore
28 January 1992
State Bank Of Bikaner And Jaipur
6 Crore
20 July 2023
State Bank Of India
0
18 February 2023
State Bank Of India
0
28 February 2019
State Bank Of India
0
28 January 1992
State Bank Of Bikaner And Jaipur
0
20 July 2023
State Bank Of India
0
18 February 2023
State Bank Of India
0
28 February 2019
State Bank Of India
0
28 January 1992
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Form DPT-3-24062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
