Company Information
CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhavesh Saini
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Tambi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Yogendra Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Tambi
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sarla Panwar
Additional Director
almost 8 years ago
almost 8 years ago
Kamla Jhalani
Director
about 10 years ago
about 10 years ago
Sushila Devi Tambi
Additional Director
over 10 years ago
over 10 years ago
Amish Tambi
Additional Director
over 10 years ago
over 10 years ago
Anita Tambi
Additional Director
over 10 years ago
over 10 years ago
Nirmal Prabha
Additional Director
over 10 years ago
over 10 years ago
Ram Sharan Tambi
Additional Director
over 10 years ago
over 10 years ago
Shishir Gupta
Additional Director
over 10 years ago
over 10 years ago
Bhagwat Sharan Tambi
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-15022020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Interest in other entities;-25102018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
