Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,601,000
Authorised Capital
5,000,000
Directors
Priti Dhanuka
Director/Designated Partner
about 2 years ago
about 2 years ago
Balraj Singh Shekhawat
Director
over 2 years ago
over 2 years ago
Peeyush Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Chandra Dhanuka
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Karkala Nishanth Rao
Director
about 3 years ago
about 3 years ago
Shyam Lal Agrawal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Architectural Design Services, Professional Consultancy Services Relating To Architecture, Engineering And Engineering Design Services, Building Information Modelling / Mamaging Com...
Charges
21 September 2006
Bank Of Baroda
1 Crore
21 September 2006
Bank Of Baroda
0
21 September 2006
Bank Of Baroda
0
21 September 2006
Bank Of Baroda
0
Documents
Form DPT-3-30062020-signed
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062020
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Directors report as per section 134(3)-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form AOC-4-16072018_signed
Directors report as per section 134(3)-14072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-29062018
Copy of the intimation sent by company-29062018
Optional Attachment-(2)-29062018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
