Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Dhananjay Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Malhotra
Director
about 2 years ago
about 2 years ago
Padama Shree Malhotra
Director
over 11 years ago
over 11 years ago
Charges
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-30062019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-080116.OCT
Form MGT-7-020116.OCT
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
MoA - Memorandum of Association-180314.PDF
