Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
over 2 years ago
Dhirendra Madan
Dhirendra Madan
Director/Designated Partner
about 3 years ago
Mohan Das Gurnani
Mohan Das Gurnani
Beneficial Owner
over 6 years ago
Galani Suresh Varandmal
Galani Suresh Varandmal
Director
almost 11 years ago
Kusum Madan
Kusum Madan
Director
almost 21 years ago

Past Directors

Vijay Kumar Pamnani
Vijay Kumar Pamnani
Director
over 20 years ago

Documents

Form DPT-3-02112020_signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
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
Form AOC-4-25102018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed