Company Information
CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Past Directors
Lalit Gangwani
Director
over 11 years ago
over 11 years ago
Divya Gangwani
Director
over 11 years ago
over 11 years ago
Mahesh Gangwani
Director
over 15 years ago
over 15 years ago
Manoj Gangwani
Director
over 15 years ago
over 15 years ago
Charges
08 January 2011
Union Bank Of India
1 Crore
08 January 2011
Union Bank Of India
0
08 January 2011
Union Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form MGT-7-25112016_signed
Copies of the utility bills as mentioned above (not older than two months)-24112016
Copy of board resolution authorizing giving of notice-24112016
List of share holders, debenture holders;-24112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016
Form AOC-4-24112016_signed
