Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,700,000
Authorised Capital
35,000,000
Directors
Rekha Lalchandani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vinita Chattani
Director
about 12 years ago
about 12 years ago
Chandni Nikhil Chattani
Director
about 12 years ago
about 12 years ago
Nikhil Kumar Chattani
Director
about 12 years ago
about 12 years ago
Kausalya Devi
Additional Director
over 15 years ago
over 15 years ago
Dhanwanti Pamnani
Additional Director
over 15 years ago
over 15 years ago
Chandra Prakash Pamnani
Additional Director
over 15 years ago
over 15 years ago
Rimpy Khamesara
Additional Director
over 16 years ago
over 16 years ago
Naresh Patodi
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-04012021-signed
Form DPT-3-01012021_signed
Form DPT-3-25122020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form ADT-1-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-08102019_signed
Resignation letter-07102019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form MGT-14-14102017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171014
Altered memorandum of association-12102017
