Company Information
CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobhna Malpani
Director/Designated Partner
over 19 years ago
over 19 years ago
Prashant Malpani
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Kalpana Mehta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Computer Web Mobile Handshield Hard Ware Software Vastu Consultancy And Such Other Related Goods And Services And All Other Goods Or Services Which Are Men Tioned In Class 42
Charges
22 March 2018
Hdfc Bank Limited
29 Lak
22 March 2018
Hdfc Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
Documents
Form CHG-4-20112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
-08102019
Form DPT-3-25062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form CHG-1-29032018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Optional Attachment-(1)-07082017
