Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Aditya Malpani
Aditya Malpani
Director/Designated Partner
almost 2 years ago
Laxmi Kant Kothari
Laxmi Kant Kothari
Director/Designated Partner
about 4 years ago

Past Directors

Shyam Sunder Roongta
Shyam Sunder Roongta
Additional Director
over 6 years ago
Kailash Agarwal
Kailash Agarwal
Additional Director
over 11 years ago
Maya Devi Roongta
Maya Devi Roongta
Director
over 11 years ago
Sanjay Rawka
Sanjay Rawka
Director
almost 12 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 12 years ago
Harish Kishore Lakhotia
Harish Kishore Lakhotia
Director
over 12 years ago
Gopal Daga
Gopal Daga
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
Form DPT-3-17092020-signed
Form DPT-3-27012020-signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Optional Attachment-(1)-22072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019