Company Information
CIN
Status
Date of Incorporation
09 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amarbai Hirji Hirani
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Hirji Hirani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rasila Premal Hirani Patel
Additional Director
about 10 years ago
about 10 years ago
Daksha Hirani
Director
almost 13 years ago
almost 13 years ago
Bariyam Khan Bhaiya
Director
almost 13 years ago
almost 13 years ago
Nirmal Hirani
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form DIR-12-09072020_signed
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form DIR-12-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Declaration by first director-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Notice of resignation;-13112019
Form AOC-4-13112019-signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
