Company Information
CIN
Status
Date of Incorporation
07 December 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
705,000
Authorised Capital
50,000,000
Directors
Kamlesh Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Chand Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunjan Lakhani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Parmeshwar Dayal Lakhani
Director
over 23 years ago
over 23 years ago
Charges
16 January 2004
Ge Capital Transportation Financial Services Ltd.
5 Lak
30 August 2008
Punjab National Bank
5 Crore
11 February 2010
Punjab National Bank
2 Crore
30 August 2008
Punjab National Bank
9 Crore
26 June 2000
Bank Of India
2 Crore
28 August 2002
Bank Of India
2 Crore
23 September 1995
Bank Of India
50 Lak
23 September 1995
Bank Of India
2 Crore
26 June 2000
Bank Of India
2 Crore
28 August 2002
Bank Of India
2 Crore
28 August 2002
Bank Of India
70 Lak
23 September 1995
Bank Of India
70 Lak
23 September 1995
Bank Of India
25 Lak
03 December 2003
Bank Of India
4 Crore
23 September 1995
Bank Of India
1 Crore
23 September 1995
Bank Of India
13 Lak
14 October 1996
Bank Of India
15 Lak
23 September 1995
Bank Of India
13 Lak
17 December 1999
Bank Of India
17 Crore
13 January 2000
Bank Of India
7 Crore
26 June 2000
Bank Of India
2 Crore
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
13 January 2000
Bank Of India
0
17 December 1999
Bank Of India
0
23 September 1995
Bank Of India
0
26 June 2000
Bank Of India
0
23 September 1995
Bank Of India
0
30 August 2008
Punjab National Bank
0
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
26 June 2000
Bank Of India
0
11 February 2010
Punjab National Bank
0
23 September 1995
Bank Of India
0
16 January 2004
Ge Capital Transportation Financial Services Ltd.
0
03 December 2003
Bank Of India
0
23 September 1995
Bank Of India
0
14 October 1996
Bank Of India
0
26 June 2000
Bank Of India
0
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
30 August 2008
Punjab National Bank
0
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
13 January 2000
Bank Of India
0
17 December 1999
Bank Of India
0
23 September 1995
Bank Of India
0
26 June 2000
Bank Of India
0
23 September 1995
Bank Of India
0
30 August 2008
Punjab National Bank
0
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
26 June 2000
Bank Of India
0
11 February 2010
Punjab National Bank
0
23 September 1995
Bank Of India
0
16 January 2004
Ge Capital Transportation Financial Services Ltd.
0
03 December 2003
Bank Of India
0
23 September 1995
Bank Of India
0
14 October 1996
Bank Of India
0
26 June 2000
Bank Of India
0
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
30 August 2008
Punjab National Bank
0
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
13 January 2000
Bank Of India
0
17 December 1999
Bank Of India
0
23 September 1995
Bank Of India
0
26 June 2000
Bank Of India
0
23 September 1995
Bank Of India
0
30 August 2008
Punjab National Bank
0
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
26 June 2000
Bank Of India
0
11 February 2010
Punjab National Bank
0
23 September 1995
Bank Of India
0
16 January 2004
Ge Capital Transportation Financial Services Ltd.
0
03 December 2003
Bank Of India
0
23 September 1995
Bank Of India
0
14 October 1996
Bank Of India
0
26 June 2000
Bank Of India
0
28 August 2002
Bank Of India
0
23 September 1995
Bank Of India
0
30 August 2008
Punjab National Bank
0
Documents
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
List of share holders, debenture holders;-13062017
Optional Attachment-(2)-13062017
Optional Attachment-(1)-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Optional Attachment-(1)-31082016
List of share holders, debenture holders;-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Optional Attachment-(2)-31082016
Form MGT-7-31082016_signed
Form AOC-4-31082016_signed
Form23AC-060615 for the FY ending on-310314.OCT
FormSchV-060615 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form23AC-301214 for the FY ending on-310313.OCT
Form GNL.2-111014.PDF
