Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
2,500,000

Directors

Ram Swaroop Potaliya
Ram Swaroop Potaliya
Director
about 14 years ago
Ram Lal Taiterwal
Ram Lal Taiterwal
Director
about 18 years ago

Past Directors

Kishore Bhooraram Choudhary
Kishore Bhooraram Choudhary
Director
about 14 years ago
Shankar Lal
Shankar Lal
Director
about 18 years ago
Ram Prakash Jajra
Ram Prakash Jajra
Director
about 18 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
almost 19 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 26 years ago

Charges

59 Lak
06 August 2009
L & T Finance Limited
55 Lak
31 December 2004
Centurian Bank Ltd.
4 Lak
06 August 2009
L & T Finance Limited
0
31 December 2004
Centurian Bank Ltd.
0
06 August 2009
L & T Finance Limited
0
31 December 2004
Centurian Bank Ltd.
0
06 August 2009
L & T Finance Limited
0
31 December 2004
Centurian Bank Ltd.
0

Documents

Form DPT-3-16032020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-20102018
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;-19102018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form ADT-1-13012017_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-21052016
Form MGT-7-21052016_signed
Directors report as per section 134(3)-20052016
Form AOC-4-20052016_signed