Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Tambi
Sarika Tambi
Director/Designated Partner
over 2 years ago
Madhusudan Ameria
Madhusudan Ameria
Director/Designated Partner
over 2 years ago
Mahesh Pareek
Mahesh Pareek
Additional Director
over 2 years ago
Vinod Kumar Lodha
Vinod Kumar Lodha
Director/Designated Partner
about 3 years ago
Vinay Tambi
Vinay Tambi
Director/Designated Partner
about 12 years ago

Past Directors

Suchita Patodia
Suchita Patodia
Additional Director
over 10 years ago
Naveen Patodiya
Naveen Patodiya
Additional Director
over 12 years ago
Nawal Kishore Dangayach
Nawal Kishore Dangayach
Additional Director
over 12 years ago
Tarun Goyal .
Tarun Goyal .
Director
almost 13 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 13 years ago
Kishan Bhageria Lal
Kishan Bhageria Lal
Director
almost 13 years ago
Pramod Kumar Jalan
Pramod Kumar Jalan
Director
almost 13 years ago

Documents

Form ADT-1-02102020_signed
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DPT-3-12032020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_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 DPT-3-29062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Directors report as per section 134(3)-04102016