Company Information
CIN
Status
Date of Incorporation
20 April 2007
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
Mahesh Chandra Jhalani
Director
over 2 years ago
over 2 years ago
Anita Khandelwal
Director
over 6 years ago
over 6 years ago
Sharad Khandelwal
Director
over 6 years ago
over 6 years ago
Sarla Panwar
Director
over 6 years ago
over 6 years ago
Venkatesh Malpani
Director/Designated Partner
over 6 years ago
over 6 years ago
Tejal Tambi
Director
over 6 years ago
over 6 years ago
Vineet Tambi
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-15102020-signed
Form DPT-3-29012020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
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-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-31072019_signed
Optional Attachment-(5)-30072019
Optional Attachment-(4)-30072019
Optional Attachment-(3)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(2)-30072019
Interest in other entities;-30072019
Optional Attachment-(1)-30072019
Auditor?s certificate-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
