Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,300
Authorised Capital
1,000,000
Directors
Hanzala Inayat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Samina Hanzala
Additional Director
almost 8 years ago
almost 8 years ago
Khursheed Alam
Director
almost 21 years ago
almost 21 years ago
Charges
22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062018
List of share holders, debenture holders;-09062018
Evidence of cessation;-20122017
Notice of resignation filed with the company-20122017
Form DIR-12-20122017_signed
