Company Information
CIN
Status
Date of Incorporation
28 November 1980
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Dhanesh Hariani
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhiren Hariani
Director
over 15 years ago
over 15 years ago
Bhakti Hariani
Director/Designated Partner
over 15 years ago
over 15 years ago
Manish Tatiwala
Director
about 26 years ago
about 26 years ago
Past Directors
Anita Tatiwala
Director
about 26 years ago
about 26 years ago
Rajnish Tatiwala
Director
about 26 years ago
about 26 years ago
Documents
Form MGT-14-23062020_signed
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
List of share holders, debenture holders;-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
