Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 2 years ago
Manish Patidar
Manish Patidar
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
06 August 2009
L & T Finance Limited
1 Crore
06 August 2009
L & T Finance Limited
0
06 August 2009
L & T Finance Limited
0
06 August 2009
L & T Finance Limited
0

Documents

Form DPT-3-07012021_signed
Form BEN - 2-07012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed