Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Praveen Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Lodha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Lodha
Director/Designated Partner
about 20 years ago
about 20 years ago
Sunil Kothari
Individual Promoter
about 20 years ago
about 20 years ago
Past Directors
Nirmal Chand Lodha
Director
about 20 years ago
about 20 years ago
Charges
09 April 2012
Bank Of Baroda
13 Crore
26 November 2009
Bank Of Baroda
1 Crore
26 November 2009
Bank Of Baroda
2 Crore
15 July 2020
Hdfc Bank Limited
10 Crore
15 July 2020
Hdfc Bank Limited
0
26 November 2009
Bank Of Baroda
0
09 April 2012
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
15 July 2020
Hdfc Bank Limited
0
26 November 2009
Bank Of Baroda
0
09 April 2012
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
15 July 2020
Hdfc Bank Limited
0
26 November 2009
Bank Of Baroda
0
09 April 2012
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020-signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-09012019_signed
Evidence of cessation;-04012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
