Company Information

CIN
Status
Date of Incorporation
26 September 2006
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

Ravindra Tambi
Ravindra Tambi
Director
almost 3 years ago

Past Directors

Shyam Saran Tambi
Shyam Saran Tambi
Additional Director
over 10 years ago
Ganga Sharan Tambi
Ganga Sharan Tambi
Additional Director
over 10 years ago
Mahesh Chandra Jhalani
Mahesh Chandra Jhalani
Additional Director
over 10 years ago
Bhagwat Sharan Tambi
Bhagwat Sharan Tambi
Additional Director
over 10 years ago
Ram Sharan Tambi
Ram Sharan Tambi
Additional Director
almost 19 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Form ADT-1-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Form ADT-1-201015.OCT