Company Information

CIN
Status
Date of Incorporation
14 October 2005
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

Ghan Shyam Dhamani
Ghan Shyam Dhamani
Director
about 20 years ago
Babulal Dhamani
Babulal Dhamani
Director
about 20 years ago
Govind Saran Dhamani
Govind Saran Dhamani
Director
about 20 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-03022020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-14-08072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170708
Optional Attachment-(1)-06072017
Altered memorandum of association-06072017
Altered articles of association-06072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
List of share holders, debenture holders;-23112016