Company Information

CIN
Status
Date of Incorporation
02 August 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,496,200
Authorised Capital
1,500,000

Directors

Geeta Tolani
Geeta Tolani
Director/Designated Partner
over 33 years ago
Dev Raj Lakhani
Dev Raj Lakhani
Director
about 41 years ago

Past Directors

Ravi Hotchandani
Ravi Hotchandani
Director
about 11 years ago
Sunder Lal Tolani
Sunder Lal Tolani
Director
over 41 years ago

Documents

Form ADT-3-03112020_signed
Resignation letter-02112020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016