Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,230,000
Authorised Capital
20,000,000

Directors

Shradha Gattani
Shradha Gattani
Director/Designated Partner
over 2 years ago
Sunil Rameshwarlal Gattani
Sunil Rameshwarlal Gattani
Director/Designated Partner
over 2 years ago
Neeraj Gattani
Neeraj Gattani
Director
over 6 years ago
Nitin Gattani
Nitin Gattani
Director
about 10 years ago

Past Directors

Shurveer Choohan Singh
Shurveer Choohan Singh
Director
about 13 years ago
Shyamsunder Jagdishprasad Goenka
Shyamsunder Jagdishprasad Goenka
Director
over 14 years ago
Krishan Gopal Gattani
Krishan Gopal Gattani
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-21062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017