Company Information

CIN
Status
Date of Incorporation
05 September 2012
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

Manish Tatiwala
Manish Tatiwala
Director/Designated Partner
about 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
about 2 years ago
Anju Jain
Anju Jain
Director/Designated Partner
about 2 years ago
Rajeev Lochan Jain
Rajeev Lochan Jain
Director/Designated Partner
about 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
about 2 years ago

Past Directors

Padama Shree Malhotra
Padama Shree Malhotra
Additional Director
about 9 years ago
Amit Malhotra
Amit Malhotra
Additional Director
about 9 years ago
Anita Tatiwala
Anita Tatiwala
Director
over 13 years ago
Rajnish Tatiwala
Rajnish Tatiwala
Director
over 13 years ago

Documents

Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-20012018
Notice of resignation filed with the company-20012018
Proof of dispatch-20012018
Form DIR-11-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form DIR-12-12042017_signed
Interest in other entities;-12042017
Letter of appointment;-12042017
Optional Attachment-(1)-12042017
Optional Attachment-(2)-12042017
Optional Attachment-(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed