Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,330,000
Authorised Capital
7,350,000

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 MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form DIR-12-10102017_signed
Optional Attachment-(1)-09102017
Form PAS-3-27032017
Form SH-7-27032017-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.-27032017
Copy of Board or Shareholders? resolution-27032017
Copy of the resolution for alteration of capital;-24032017
Altered memorandum of assciation;-24032017