Company Information

CIN
Status
Date of Incorporation
20 November 1990
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

Meenakshi Lakhotia
Meenakshi Lakhotia
Director/Designated Partner
over 2 years ago
Pooja Lakhotia
Pooja Lakhotia
Director/Designated Partner
over 2 years ago
Shreekant Lakhotia
Shreekant Lakhotia
Director/Designated Partner
over 2 years ago
Chetan Lakhotia
Chetan Lakhotia
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Lakhotia
Pradeep Lakhotia
Additional Director
over 3 years ago
Santosh Lakhotia
Santosh Lakhotia
Director
over 10 years ago
Rajkumari Lakhotia
Rajkumari Lakhotia
Director
over 10 years ago
Rama Kant Lakhotia
Rama Kant Lakhotia
Managing Director
about 35 years ago

Charges

6 Crore
08 May 2018
Kotak Mahindra Bank Limited
6 Crore
20 January 2018
Punjab National Bank
33 Lak
05 June 2012
Punjab National Bank
60 Lak
05 June 2012
Punjab National Bank
30 Lak
20 January 2018
Others
0
08 May 2018
Others
0
05 June 2012
Punjab National Bank
0
05 June 2012
Punjab National Bank
0
20 January 2018
Others
0
08 May 2018
Others
0
05 June 2012
Punjab National Bank
0
05 June 2012
Punjab National Bank
0

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-28082020-signed
Form DPT-3-22022020-signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-25062019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Instrument(s) of creation or modification of charge;-20062018
Optional Attachment-(1)-20062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180620