Company Information

CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,958,000
Authorised Capital
5,000,000

Directors

Mukesh Kumar Lalani
Mukesh Kumar Lalani
Director/Designated Partner
almost 3 years ago
Pankaj Lalani
Pankaj Lalani
Director
over 18 years ago

Past Directors

Harak Chand Lalani
Harak Chand Lalani
Director Appointed In Casual Vacancy
almost 6 years ago
Moti Lal Lalani
Moti Lal Lalani
Director
over 18 years ago

Charges

4 Crore
16 March 2016
Axis Bank Limited
50 Lak
21 March 2015
Axis Bank Limited
35 Lak
04 October 2007
Axis Bank Limited
3 Crore
04 October 2007
Axis Bank Ltd
1 Crore
19 November 2015
Axis Bank Limited
50 Lak
01 July 2020
Axis Bank Limited
20 Lak
07 October 2022
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
16 March 2016
Others
0
04 October 2007
Axis Bank Limited
0
04 October 2007
Axis Bank Ltd
0
19 November 2015
Axis Bank Limited
0
21 March 2015
Axis Bank Limited
0
07 October 2022
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
16 March 2016
Others
0
04 October 2007
Axis Bank Limited
0
04 October 2007
Axis Bank Ltd
0
19 November 2015
Axis Bank Limited
0
21 March 2015
Axis Bank Limited
0
07 October 2022
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
16 March 2016
Others
0
04 October 2007
Axis Bank Limited
0
04 October 2007
Axis Bank Ltd
0
19 November 2015
Axis Bank Limited
0
21 March 2015
Axis Bank Limited
0

Documents

Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-03092020-signed
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(4)-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DPT-3-21022020-signed
Form DIR-12-25122019_signed
Interest in other entities;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Evidence of cessation;-24122019
Optional Attachment-(2)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-21102019_signed