Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Renuka Lakhotia
Director
almost 3 years ago
almost 3 years ago
Naveen Lakhotia
Beneficial Owner
over 6 years ago
over 6 years ago
Sudha Devi Lakhotia
Director
about 20 years ago
about 20 years ago
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-26122020_signed
Form DPT-3-19032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-14-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
