Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
948,750
Authorised Capital
1,300,000

Directors

Piyush Luhadia
Piyush Luhadia
Director/Designated Partner
over 2 years ago
Atul Kumar Luhadia
Atul Kumar Luhadia
Director/Designated Partner
over 2 years ago

Past Directors

Shakuntala Luhadia
Shakuntala Luhadia
Director
about 22 years ago

Charges

18 Crore
17 October 2011
State Bank Of India
18 Crore
17 October 2011
State Bank Of India
0
17 October 2011
State Bank Of India
0
17 October 2011
State Bank Of India
0

Documents

Form MGT-7-07122020_signed
Form DPT-3-06122020_signed
Form AOC-4-06122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
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
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form DIR-12-02052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(2)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed