Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Meenakshi Jhanwar
Beneficial Owner
over 2 years ago
over 2 years ago
Amrit Lal Maheshwari
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shruti Jhanwar
Additional Director
almost 8 years ago
almost 8 years ago
Sanjay Jhanwar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] (Advertising, Business Management, Business Administration, Office Functions) Services Relating To Business Management
Assistance, Business Management And Organization Consultancy, Business Management Consultancy, Business Efficiency Expert Services And Business Organization Consultancy.
[Class : 35] (Advertising, Business Management, Business Administration, Office Functions) Services Relating To Business Management
Assistance, Business Management And Organization Consultancy, Business Management Consultancy, Business Efficiency Expert Services And Business Organization Consultancy.
[Class : 36] Insurance, Financial Affair, Monetary Affairs, Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
