Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,160,000
Authorised Capital
3,500,000
Directors
Prem Devi Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charul Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shorya Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 July 2013
Bank Of Baroda
1 Crore
24 July 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
12 July 2013
Bank Of Baroda
0
24 July 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
12 July 2013
Bank Of Baroda
0
24 July 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
12 July 2013
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(2)-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Declaration by first director-02112020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Form DPT-3-27072020-signed
Auditor?s certificate-27072020
Form DPT-3-28042020-signed
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Auditor?s certificate-21062019
Form DPT-3-15052019-signed
Auditor?s certificate-11052019
Form INC-22-07012019_signed
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form MGT-7-08102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
