Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Neha Malpani
Neha Malpani
Director/Designated Partner
almost 3 years ago
Laxmi Kant Kothari
Laxmi Kant Kothari
Director/Designated Partner
almost 3 years ago
Priyanka Rathore
Priyanka Rathore
Director/Designated Partner
over 6 years ago

Past Directors

Shyam Sunder Roongta
Shyam Sunder Roongta
Additional Director
over 6 years ago
Seema Kothari
Seema Kothari
Additional Director
about 11 years ago
Maya Devi Roongta
Maya Devi Roongta
Director
about 13 years ago
Ranveer Singh Rathore
Ranveer Singh Rathore
Director
over 19 years ago

Documents

Shareholders-MGT_7_R65530529_JASMINE21_20210302161122.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-24092020
Form DPT-3-27012020-signed
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Copy of resolution passed by the company-29082019
Form DPT-3-27062019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019