Company Information
CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,420,000
Authorised Capital
10,000,000
Directors
Kishori Lal Baheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Baheti
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ratna Devi Baheti
Director
about 10 years ago
about 10 years ago
Lalit Baheti
Additional Director
about 11 years ago
about 11 years ago
Ambika Baheti
Director
over 17 years ago
over 17 years ago
Charges
29 March 2017
Kotak Mahindra Bank Limited
1 Crore
04 December 2007
Bank Of Baroda
77 Lak
14 February 2012
State Bank Of India
9 Crore
06 July 2021
Axis Bank Limited
3 Crore
29 March 2017
Others
0
06 July 2021
Axis Bank Limited
0
04 December 2007
Bank Of Baroda
0
14 February 2012
State Bank Of India
0
29 March 2017
Others
0
06 July 2021
Axis Bank Limited
0
04 December 2007
Bank Of Baroda
0
14 February 2012
State Bank Of India
0
29 March 2017
Others
0
06 July 2021
Axis Bank Limited
0
04 December 2007
Bank Of Baroda
0
14 February 2012
State Bank Of India
0
Documents
Form DPT-3-04032021-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-04092020-signed
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Form BEN - 2-19022020_signed
Declaration under section 90-19022020
Form DIR-12-10022020_signed
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Form DPT-3-09072019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Declaration by first director-25062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
