Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Atul Luhadia
Director
almost 13 years ago
almost 13 years ago
Sulochana Luhadia
Director
almost 13 years ago
almost 13 years ago
Shanti Kumar Luhadia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Neetu Luhadia
Director
almost 13 years ago
almost 13 years ago
Anupam Luhadia
Director
almost 13 years ago
almost 13 years ago
Charges
18 March 2013
Bank Of Baroda
35 Lak
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
Documents
Form CHG-4-27062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200627
Letter of the charge holder stating that the amount has been satisfied-25062020
Form DPT-3-23032020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form DIR-12-15052019_signed
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form INC-22-22012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copy of board resolution authorizing giving of notice-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
