Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chetan Lakhotia
Chetan Lakhotia
Director
over 2 years ago

Past Directors

Pradeep Lakhotia
Pradeep Lakhotia
Managing Director
about 30 years ago

Charges

6 Crore
05 June 2012
Punjab National Bank
1 Crore
31 March 2004
Punjab National Bank
12 Lak
13 July 2020
Kotak Mahindra Bank Limited
6 Crore
13 July 2020
Others
0
05 June 2012
Others
0
31 March 2004
Punjab National Bank
0
13 July 2020
Others
0
05 June 2012
Others
0
31 March 2004
Punjab National Bank
0
13 July 2020
Others
0
05 June 2012
Others
0
31 March 2004
Punjab National Bank
0

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-19062019-signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Form CHG-1-15072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170715