Company Information
CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000
Directors
Shruti Goyal
Director
over 17 years ago
over 17 years ago
Ashish Goyal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
13 March 2009
Axis Bank Limited
55 Lak
25 July 2008
Kotak Mahindra Bank Limited
50 Lak
16 July 2020
Axis Bank Limited
10 Lak
29 January 2022
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
25 July 2008
Kotak Mahindra Bank Limited
0
13 March 2009
Axis Bank Limited
0
29 January 2022
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
25 July 2008
Kotak Mahindra Bank Limited
0
13 March 2009
Axis Bank Limited
0
29 January 2022
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
25 July 2008
Kotak Mahindra Bank Limited
0
13 March 2009
Axis Bank Limited
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019
Form MSME FORM I-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
