Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Jagtani
Harish Jagtani
Director
almost 2 years ago
Neeta Jagtani
Neeta Jagtani
Director/Designated Partner
about 2 years ago
Sunita Jagtani
Sunita Jagtani
Director/Designated Partner
over 11 years ago

Past Directors

Kuber Singh Shekhawat
Kuber Singh Shekhawat
Director
over 12 years ago
Arjun Punjabi
Arjun Punjabi
Director
over 12 years ago

Documents

Form DPT-3-24012020-signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-25072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180725
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Optional Attachment-(3)-24072018
Altered memorandum of association-24072018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017