Company Information

CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Jhaman Das
Jhaman Das
Director
over 2 years ago
Sachin Sarwa
Sachin Sarwa
Director/Designated Partner
over 6 years ago
Heena Ganglani
Heena Ganglani
Director
over 14 years ago

Past Directors

Jeetesh Lashkari
Jeetesh Lashkari
Director
over 17 years ago
Mohan Lashkari
Mohan Lashkari
Additional Director
over 18 years ago
Shanti Kumar Sogani
Shanti Kumar Sogani
Director
about 20 years ago

Charges

09 May 2022
Others
0
09 May 2022
Others
0
09 May 2022
Others
0

Documents

Form ADT-1-30012020_signed
Form DIR-12-30012020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4 additional attachment-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-02102018_signed
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Form AOC-4-25112017_signed