Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Ranjana Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charul Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shorya Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Devendra Kumar Garg
Director
over 13 years ago
over 13 years ago
Umesh Ratanlal Lathi
Director
over 13 years ago
over 13 years ago
Ankit Gattani
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form DPT-3-28072020-signed
Auditor?s certificate-28072020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Auditor?s certificate-21062019
Form DPT-3-03062019-signed
Form ADT-1-25052019_signed
Auditor?s certificate-15052019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Form DIR-12-14042017_signed
