Company Information

CIN
Status
Date of Incorporation
19 April 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,831,000
Authorised Capital
3,000,000

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
about 2 years ago
Anandi Lal Lalpuria
Anandi Lal Lalpuria
Director
over 37 years ago

Past Directors

Sarita Lalpuria
Sarita Lalpuria
Additional Director
over 6 years ago
Krishna Kumar Lalpuria
Krishna Kumar Lalpuria
Director
about 14 years ago
Radhey Shyam Dhandharia
Radhey Shyam Dhandharia
Director
about 23 years ago
Shiv Kumar Lalpuria
Shiv Kumar Lalpuria
Director
over 37 years ago

Charges

5 Crore
01 June 2020
State Bank Of India
5 Crore
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0

Documents

Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(3)-03032020
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Declaration by first director-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-28062019
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019