Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,125,500
Authorised Capital
4,000,000

Directors

Mahendra Lalwani
Mahendra Lalwani
Director/Designated Partner
over 2 years ago
Rakesh Akhawat
Rakesh Akhawat
Director/Designated Partner
over 2 years ago
Kailash Chand Akhawat
Kailash Chand Akhawat
Director/Designated Partner
about 29 years ago
Padam Chand Lalwani
Padam Chand Lalwani
Director
almost 30 years ago

Charges

1 Crore
17 June 2017
Hdfc Bank Limited
1 Crore
28 September 1998
Oriental Bank Of Commerce
60 Lak
29 December 2009
Oriental Bank Of Commerce
65 Lak
02 May 2012
Oriental Bank Of Commerce
1 Crore
22 March 1996
Rajasthan Finance Corporation
32 Lak
20 August 2004
Oriental Bank Of Commerce
16 Lak
20 August 2004
Oriental Bank Of Commerce
8 Lak
20 August 2004
Oriental Bank Of Commerce
2 Lak
17 June 2017
Hdfc Bank Limited
0
29 December 2009
Oriental Bank Of Commerce
0
28 September 1998
Oriental Bank Of Commerce
0
20 August 2004
Oriental Bank Of Commerce
0
20 August 2004
Oriental Bank Of Commerce
0
22 March 1996
Rajasthan Finance Corporation
0
20 August 2004
Oriental Bank Of Commerce
0
02 May 2012
Oriental Bank Of Commerce
0
17 June 2017
Hdfc Bank Limited
0
29 December 2009
Oriental Bank Of Commerce
0
28 September 1998
Oriental Bank Of Commerce
0
20 August 2004
Oriental Bank Of Commerce
0
20 August 2004
Oriental Bank Of Commerce
0
22 March 1996
Rajasthan Finance Corporation
0
20 August 2004
Oriental Bank Of Commerce
0
02 May 2012
Oriental Bank Of Commerce
0
17 June 2017
Hdfc Bank Limited
0
29 December 2009
Oriental Bank Of Commerce
0
28 September 1998
Oriental Bank Of Commerce
0
20 August 2004
Oriental Bank Of Commerce
0
20 August 2004
Oriental Bank Of Commerce
0
22 March 1996
Rajasthan Finance Corporation
0
20 August 2004
Oriental Bank Of Commerce
0
02 May 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(4)-22082020
Optional Attachment-(1)-22082020
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020_signed
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Form DPT-3-04022020-signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Instrument(s) of creation or modification of charge;-02102019
Form DPT-3-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017