Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Urmila Holani
Urmila Holani
Director
almost 19 years ago
Mahesh Kumar Holani
Mahesh Kumar Holani
Director
almost 19 years ago

Past Directors

Jitendra Singh Moond
Jitendra Singh Moond
Director
almost 19 years ago

Documents

Form DPT-3-17032020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-10112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(1)-19102019
Notice of resignation;-19102019
Proof of dispatch-19102019
Notice of resignation filed with the company-19102019
Acknowledgement received from company-19102019
Evidence of cessation;-19102019
Form DIR-11-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form 23AC-24092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092018
Form 20B-17092018_signed
Annual return as per schedule V of the Companies Act,1956-13092018