Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Inani
Piyush Inani
Director/Designated Partner
over 2 years ago
Gazal Inani
Gazal Inani
Director/Designated Partner
over 2 years ago
Shankar Lal Gameti
Shankar Lal Gameti
Director
over 12 years ago

Past Directors

Nem Kumar Sanghvi
Nem Kumar Sanghvi
Director
over 12 years ago
Manisha Devi Mansinghka
Manisha Devi Mansinghka
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form AOC-4-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form DPT-3-27062019-signed
Form DPT-3-21062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed