Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
1,900,000

Directors

Yashodhar Luhadia
Yashodhar Luhadia
Director/Designated Partner
over 2 years ago
Ashok Kumar Luhadia
Ashok Kumar Luhadia
Director
over 2 years ago
Atul Kumar Luhadia
Atul Kumar Luhadia
Director/Designated Partner
over 2 years ago
Shrenik Luhadia
Shrenik Luhadia
Director
over 2 years ago

Charges

0
14 March 2011
Kotak Mahindra Bank Limited
3 Crore
13 October 2021
Others
0
14 March 2011
Kotak Mahindra Bank Limited
0
13 October 2021
Others
0
14 March 2011
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-07122020_signed
Form DPT-3-06122020_signed
Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(2)-27032019
Copy of board resolution authorizing giving of notice-27032019
Form MGT-7-02032019_signed