Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Manish Tatiwala
Manish Tatiwala
Director/Designated Partner
about 2 years ago
Lalit Shyam Tatiwala
Lalit Shyam Tatiwala
Director/Designated Partner
about 4 years ago
Madhur Tatiwala
Madhur Tatiwala
Director/Designated Partner
about 4 years ago

Past Directors

Anita Tatiwala
Anita Tatiwala
Additional Director
over 8 years ago
Ramdas Agarwal
Ramdas Agarwal
Director
about 12 years ago
Rajnish Tatiwala
Rajnish Tatiwala
Additional Director
over 12 years ago
Ashok Goyal
Ashok Goyal
Director
about 19 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
about 19 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 19 years ago

Documents

Form DPT-3-23092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Form AOC-4-11122017_signed