Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
806,200
Authorised Capital
5,000,000

Directors

Kishan Lal Mali
Kishan Lal Mali
Director/Designated Partner
over 2 years ago
Nilesh Ranka
Nilesh Ranka
Director/Designated Partner
over 2 years ago
Nathu Singh Rathore
Nathu Singh Rathore
Director/Designated Partner
over 3 years ago

Past Directors

Ram Niwas Sohu
Ram Niwas Sohu
Director
about 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 14 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 14 years ago
Madhup Benawat
Madhup Benawat
Director
about 14 years ago
Ushaben Kiritbhai Parikh
Ushaben Kiritbhai Parikh
Director
about 27 years ago
Kirit Kumar Hiralal Parikh
Kirit Kumar Hiralal Parikh
Director
about 27 years ago

Charges

0
17 December 2012
L & T Finance Limited
41 Lak
17 December 2012
L & T Finance Limited
0
17 December 2012
L & T Finance Limited
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Secretarial Audit Report-29092020
Company CSR policy as per section 135(4)-29092020
Details of other Entity(s)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-28082020-signed
Form DPT-3-03052020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of other Entity(s)-30092019
Secretarial Audit Report-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-08062019
Form ADT-1-06042019_signed
Form ADT-3-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Resignation letter-06042019
Form MGT-7-17082018_signed
List of share holders, debenture holders;-16082018
Company CSR policy as per section 135(4)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Details of other Entity(s)-14082018
Directors report as per section 134(3)-14082018