Company Information
CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,500,000
Directors
Sunita Tambi
Director
almost 3 years ago
almost 3 years ago
Past Directors
Anil Tambi
Additional Director
over 3 years ago
over 3 years ago
Tanushi Tambi
Additional Director
over 7 years ago
over 7 years ago
Manushri Tambi
Director
over 11 years ago
over 11 years ago
Bhag Chand Khandelwal
Additional Director
almost 15 years ago
almost 15 years ago
Charges
07 February 2015
Hdfc Bank Limited
3 Crore
11 April 2011
Bank Of Maharashtra
3 Crore
07 February 2015
Hdfc Bank Limited
0
11 April 2011
Bank Of Maharashtra
0
07 February 2015
Hdfc Bank Limited
0
11 April 2011
Bank Of Maharashtra
0
07 February 2015
Hdfc Bank Limited
0
11 April 2011
Bank Of Maharashtra
0
Documents
Form DIR-12-16062020_signed
Declaration by first director-16062020
Form DPT-3-13032020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-04102018
Optional Attachment-(1)-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-10052018_signed
Optional Attachment-(1)-09052018
Evidence of cessation;-09052018
Notice of resignation;-09052018
Form INC-22-08022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
