Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Singh Chauhan
Hemant Singh Chauhan
Director/Designated Partner
about 6 years ago
Sunita Ramesh Jethnani
Sunita Ramesh Jethnani
Director
about 14 years ago
Ramesh Jethanand Jethnani
Ramesh Jethanand Jethnani
Director
about 14 years ago
Laxmi Manghrani
Laxmi Manghrani
Director
over 14 years ago

Past Directors

Pushp Lata Manghrani
Pushp Lata Manghrani
Director
over 14 years ago

Documents

Form DPT-3-01042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-11072019
Form DIR-12-05032019_signed
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(2)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed