Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,622,000
Authorised Capital
4,625,000

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-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-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)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form DIR-12-10102017_signed
Letter of appointment;-09102017
Form PAS-3-25032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032017
Copy of Board or Shareholders? resolution-25032017
Form SH-7-06032017-signed
Altered memorandum of assciation;-04032017
Copy of the resolution for alteration of capital;-04032017
Optional Attachment-(1)-16022017