Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hanuman Mal Lalani
Hanuman Mal Lalani
Director/Designated Partner
over 5 years ago
Gaurav Guglia
Gaurav Guglia
Director
about 17 years ago
Kamal Gugliya
Kamal Gugliya
Director
about 17 years ago

Past Directors

Lalitprasad Kalya Kanhaiyalal
Lalitprasad Kalya Kanhaiyalal
Director
over 24 years ago
Moti Lal Lalani
Moti Lal Lalani
Director
over 24 years ago

Documents

Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Interest in other entities;-20052020
Optional Attachment-(3)-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed