Company Information

CIN
Status
Date of Incorporation
17 January 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Shourya Gattani
Shourya Gattani
Director/Designated Partner
over 2 years ago
Shradha Gattani
Shradha Gattani
Director/Designated Partner
over 2 years ago
Kaushalya Gattani
Kaushalya Gattani
Beneficial Owner
over 19 years ago
Neeraj Gattani
Neeraj Gattani
Director
almost 36 years ago

Past Directors

Krishan Gopal Gattani
Krishan Gopal Gattani
Director
over 19 years ago

Documents

Form DPT-3-30122020_signed
Form BEN - 2-08062020_signed
Declaration under section 90-08062020
Form DPT-3-29012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC - 4 CFS-01122018_signed
Form AOC-4-01122018_signed
Form MGT-14-01112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Copy of the resolution for alteration of capital;-01112018
Altered memorandum of association-01112018
Altered articles of association-01112018
Altered memorandum of assciation;-01112018
Altered articles of association;-01112018