Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swinky Pandita
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha .
Director/Designated Partner
about 4 years ago
about 4 years ago
Dushyant Kumar Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Natraj Velaydham Shetty
Additional Director
over 8 years ago
over 8 years ago
Deepa Rana
Director
about 10 years ago
about 10 years ago
Deepak Dhoomsingh Rana
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Wholesaling Of Goods;
Business Management Of Wholesale
Outlets; Business Management Of
Wholesale And Retail Outlets;
Charges
22 September 2021
Icici Bank Limited
60 Lak
22 September 2021
Others
0
22 September 2021
Others
0
22 September 2021
Others
0
22 September 2021
Others
0
Documents
Form DPT-3-12032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form AOC-4-22102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Proof of dispatch-20082019
Form DIR-12-20082019_signed
Notice of resignation filed with the company-20082019
Form DIR-11-20082019_signed
Evidence of cessation;-20082019
Acknowledgement received from company-20082019
Notice of resignation;-20082019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
