Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Siddharth Gattani
Siddharth Gattani
Director/Designated Partner
about 2 years ago
Shorya Gattani
Shorya Gattani
Director/Designated Partner
about 2 years ago
Mukta Verma
Mukta Verma
Director
over 2 years ago
Naresh Kumar Gattani
Naresh Kumar Gattani
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Chand Sethi
Mahesh Chand Sethi
Additional Director
almost 14 years ago
Seema Mishra
Seema Mishra
Managing Director
almost 14 years ago
Shyam Ji Goswami
Shyam Ji Goswami
Managing Director
almost 14 years ago
Manoj Parwani
Manoj Parwani
Additional Director
about 14 years ago

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-21022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-02072019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Notice of resignation filed with the company-12042019
Form DIR-11-12042019_signed
Proof of dispatch-12042019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24102016_signed