Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000

Directors

Vineet Lodha
Vineet Lodha
Director/Designated Partner
over 2 years ago
Praveen Mehta
Praveen Mehta
Director/Designated Partner
over 2 years ago
Sudhir Kothari
Sudhir Kothari
Director/Designated Partner
over 2 years ago
Pradeep Mehta
Pradeep Mehta
Director/Designated Partner
almost 3 years ago
Ajay Lodha
Ajay Lodha
Director/Designated Partner
about 20 years ago
Amit Lodha
Amit Lodha
Director/Designated Partner
about 20 years ago
Sunil Kothari
Sunil Kothari
Individual Promoter
about 20 years ago

Past Directors

Pushpa Narendra Karnavat
Pushpa Narendra Karnavat
Director
almost 11 years ago
Vijay Chand Lodha
Vijay Chand Lodha
Director
about 20 years ago
Nirmal Chand Lodha
Nirmal Chand Lodha
Director
about 20 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-23032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
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-3-30062019
Form DIR-12-09012019_signed
Evidence of cessation;-04012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form MGT-14-051015.OCT
Copy of resolution-031015.PDF