Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Rishabh Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Sudha Goel
Director
almost 16 years ago
almost 16 years ago
Mukesh Goel
Director
almost 16 years ago
almost 16 years ago
Past Directors
Aanshi Goel
Director
over 10 years ago
over 10 years ago
Charges
27 January 2011
Bank Of Baroda
1 Crore
02 November 2021
Bank Of Baroda
10 Lak
02 November 2021
Others
0
27 January 2011
Others
0
02 November 2021
Others
0
27 January 2011
Others
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-30122020_signed
Form DPT-3-06102020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Evidence of cessation;-21122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
