Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Dhanuka
Priti Dhanuka
Director/Designated Partner
about 2 years ago
Pushpendra Singh
Pushpendra Singh
Director/Designated Partner
over 2 years ago
Yogesh Dhanuka
Yogesh Dhanuka
Director/Designated Partner
over 2 years ago

Past Directors

Hitesh Dhanuka
Hitesh Dhanuka
Director
about 14 years ago

Documents

Form MSME FORM I-19082020_signed
Form DPT-3-30062020-signed
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form DPT-3-11012020-signed
Form MSME FORM I-17102019_signed
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Directors report as per section 134(3)-28062019
Form AOC-4-28062019_signed
Form DPT-3-26062019
Form MSME FORM I-30052019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form AOC-4-19072018_signed
Directors report as per section 134(3)-18072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form ADT-1-29062018_signed
Optional Attachment-(2)-29062018
Copy of the intimation sent by company-29062018
Optional Attachment-(1)-29062018
Copy of resolution passed by the company-29062018