Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
1,353,510
Authorised Capital
1,500,000
Directors
Ramesh Hirji Hirani
Director
over 13 years ago
over 13 years ago
Past Directors
Daksha Hirani
Director
over 13 years ago
over 13 years ago
Bariyam Khan Bhaiya
Managing Director
over 13 years ago
over 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)-16072020
Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
Form DIR-12-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form MGT-7-16112016_signed
