Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,686,000
Authorised Capital
4,700,000

Directors

Madhu Khushalani .
Madhu Khushalani .
Director/Designated Partner
about 2 years ago
Manohar Khushalani
Manohar Khushalani
Director/Designated Partner
about 2 years ago
Bhisham Meharchandani
Bhisham Meharchandani
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
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
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-10102017_signed
Optional Attachment-(1)-09102017
Optional Attachment-(2)-16022017
Letter of appointment;-16022017
Form DIR-12-16022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Optional Attachment-(1)-16022017
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed