Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,600,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Baheti
Director
about 1 year ago
about 1 year ago
Aditya Baheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arjun Baheti
Director
almost 14 years ago
almost 14 years ago
Charges
27 September 2017
Yes Bank Limited
4 Crore
06 August 2017
Indiabulls Housing Finance Limited
1 Crore
12 January 2015
Axis Bank Limited
4 Crore
20 June 2011
Kotak Mahindra Prime Limited
1 Crore
31 December 2013
Hdfc Bank Limited
4 Crore
06 August 2017
Others
0
20 June 2011
Kotak Mahindra Prime Limited
0
12 January 2015
Axis Bank Limited
0
31 December 2013
Hdfc Bank Limited
0
27 September 2017
Yes Bank Limited
0
06 August 2017
Others
0
20 June 2011
Kotak Mahindra Prime Limited
0
12 January 2015
Axis Bank Limited
0
31 December 2013
Hdfc Bank Limited
0
27 September 2017
Yes Bank Limited
0
Documents
Form AOC-4-18092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(2)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-18032020-signed
Form DPT-3-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-24052018
Optional Attachment-(1)-24052018
Form MGT-14-26022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180226
Optional Attachment-(1)-22022018
Altered memorandum of association-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Instrument(s) of creation or modification of charge;-09012018
Form CHG-1-09012018_signed
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109