Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pratibha Tahiliani
Pratibha Tahiliani
Director
over 2 years ago
Lata Tahiliani
Lata Tahiliani
Director
over 7 years ago
Suddama Makhijani
Suddama Makhijani
Director
over 12 years ago

Past Directors

Lalchand Peshwani
Lalchand Peshwani
Director
over 12 years ago
Sanjiv Bhardwaj
Sanjiv Bhardwaj
Director
over 12 years ago
Kamlesh Peshwani
Kamlesh Peshwani
Director
almost 16 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-13062019_signed
Optional Attachment-(3)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-24092018_signed
Form INC-22-18092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Copy of board resolution authorizing giving of notice-17092018
Optional Attachment-(1)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-29102017_signed
Notice of resignation;-22092017
Notice of resignation filed with the company-22092017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017