Company Information
CIN
Status
Date of Incorporation
31 May 1978
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Bhupendra Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Janak Kumar Soni
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Kumar Soni
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajendra Goyal
Director
over 47 years ago
over 47 years ago
Past Directors
Vishnu Goyal
Director
over 37 years ago
over 37 years ago
Pawan Goyal
Director
over 37 years ago
over 37 years ago
Mahendra Prahaldbhai Goyal
Director
over 37 years ago
over 37 years ago
Girdhar Goyal
Director
about 47 years ago
about 47 years ago
Charges
30 May 1995
State Bank Of Bikaner & Jaipur
46 Lak
30 May 1995
State Bank Of Bikaner & Jaipur
46 Lak
06 March 1980
State Bank Of Bikaner And Jaipur
5 Lak
30 May 1995
State Bank Of Bikaner & Jaipur
0
30 May 1995
State Bank Of Bikaner & Jaipur
0
06 March 1980
State Bank Of Bikaner And Jaipur
0
30 May 1995
State Bank Of Bikaner & Jaipur
0
30 May 1995
State Bank Of Bikaner & Jaipur
0
06 March 1980
State Bank Of Bikaner And Jaipur
0
30 May 1995
State Bank Of Bikaner & Jaipur
0
30 May 1995
State Bank Of Bikaner & Jaipur
0
06 March 1980
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-19112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Notice of resignation;-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
