Company Information

CIN
Status
Date of Incorporation
08 May 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,414,210
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanhaya Lal Mehta
Kanhaya Lal Mehta
Beneficial Owner
about 1 year ago
Siddharth Mehta
Siddharth Mehta
Director/Designated Partner
almost 2 years ago
Shanti Lal Mehta
Shanti Lal Mehta
Director/Designated Partner
almost 2 years ago
Rakesh Bhandari
Rakesh Bhandari
Director
over 26 years ago

Past Directors

Anu Mehta
Anu Mehta
Additional Director
almost 16 years ago
Ramesh Chander Mehta
Ramesh Chander Mehta
Director
over 16 years ago
Atul Agrawal
Atul Agrawal
Director
over 17 years ago

Charges

0
24 July 2006
Punjab National Bank
2 Lak
24 July 2006
Punjab National Bank
0
24 July 2006
Punjab National Bank
0
24 July 2006
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-26092020
Form DPT-3-07032020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-15022019_signed
Form AOC-4-14022019-signed
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form ADT-1-09022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of written consent given by auditor-09022019
Copy of resolution passed by the company-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form ADT-3-08022019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-09012019
Resignation letter-28122018
Copy of board resolution authorizing giving of notice-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Optional Attachment-(1)-19062018
Copies of the utility bills as mentioned above (not older than two months)-19062018