Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Babulal Dhamani
Babulal Dhamani
Director
about 14 years ago
Govind Saran Dhamani
Govind Saran Dhamani
Director
about 14 years ago

Past Directors

Rajendra Kumar Bardiya
Rajendra Kumar Bardiya
Director
about 16 years ago
Vikas Bardiya
Vikas Bardiya
Director
about 16 years ago
Sharmila Jain
Sharmila Jain
Director
over 19 years ago
Pawan Jain
Pawan Jain
Director
over 19 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
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
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-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-14-07072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170707
Altered articles of association-06072017
Optional Attachment-(1)-06072017
Altered memorandum of association-06072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017