Company Information

CIN
Status
Date of Incorporation
07 March 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Shourya Gattani
Shourya Gattani
Director/Designated Partner
over 2 years ago
Shradha Gattani
Shradha Gattani
Director/Designated Partner
over 2 years ago
Nitin Gattani
Nitin Gattani
Director
almost 16 years ago
Kaushalya Gattani
Kaushalya Gattani
Beneficial Owner
over 22 years ago
Neeraj Gattani
Neeraj Gattani
Individual Promoter
over 36 years ago

Past Directors

Krishan Gopal Gattani
Krishan Gopal Gattani
Director
over 34 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Acknowledgement received from company-19122016
Evidence of cessation;-19122016
Form DIR-12-19122016_signed
Form DIR-11-19122016_signed
Notice of resignation filed with the company-19122016
Notice of resignation;-19122016