Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,000,000

Directors

Ratna Meghnani
Ratna Meghnani
Director
about 2 years ago
Neha Menghnani
Neha Menghnani
Director/Designated Partner
about 7 years ago
Lalit Menghnani
Lalit Menghnani
Director
over 9 years ago

Past Directors

Vinod Bharti
Vinod Bharti
Director
over 20 years ago
Girdhari Mal Maglani
Girdhari Mal Maglani
Director
over 22 years ago
Mohini Menghani
Mohini Menghani
Director
over 22 years ago
Bharat Menghani
Bharat Menghani
Director
over 22 years ago

Documents

Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(4)-09082018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016