Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,294,000
Authorised Capital
2,500,000

Directors

Vinita Inani
Vinita Inani
Director/Designated Partner
over 4 years ago
Ayush Inani
Ayush Inani
Director/Designated Partner
over 4 years ago
Aaryan Sunil Kabra
Aaryan Sunil Kabra
Director/Designated Partner
about 5 years ago
Aayush Sunil Kabra
Aayush Sunil Kabra
Director/Designated Partner
about 5 years ago
Mahesh Kakani Kumar
Mahesh Kakani Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Govind Lal Kabra
Govind Lal Kabra
Director
about 5 years ago
Shyam Sunder Malani
Shyam Sunder Malani
Director
about 12 years ago
Apoorva Ajmera
Apoorva Ajmera
Director
over 13 years ago
Kalawati Namdhar
Kalawati Namdhar
Director
over 13 years ago
Gotam Lal Mundra
Gotam Lal Mundra
Director
about 30 years ago

Documents

Form DPT-3-04012021_signed
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017