Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Directors
Anil Kumar Lodha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shyama Lodha
Additional Director
over 11 years ago
over 11 years ago
Dhirendra Jutsi Nath
Director
almost 21 years ago
almost 21 years ago
Charges
23 January 2007
Small Industries Development Bank Of India
25 Lak
16 November 2006
Small Industries Development Bank Of India
90 Lak
23 January 2007
Small Industries Development Bank Of India
0
16 November 2006
Small Industries Development Bank Of India
0
23 January 2007
Small Industries Development Bank Of India
0
16 November 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-02052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-08022018_signed
Notice of resignation;-03022018
Evidence of cessation;-03022018
List of share holders, debenture holders;-06112017
