Company Information

CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
770,000
Authorised Capital
1,000,000

Directors

Sudeep Goyal
Sudeep Goyal
Director/Designated Partner
almost 2 years ago
Rohit Pandya
Rohit Pandya
Beneficial Owner
over 6 years ago
Neerja Goyal
Neerja Goyal
Director
over 19 years ago

Past Directors

Anu Bhushan
Anu Bhushan
Director
over 17 years ago
Anju Goyal
Anju Goyal
Director
over 19 years ago

Documents

Form AOC-4-30092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(2)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-29092020_signed
Form ADT-1-28092020_signed
Form MGT-7-28092020_signed
Copy of resolution passed by the company-26092020
Optional Attachment-(2)-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Copy of written consent given by auditor-26092020
Form DPT-3-18092020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form DPT-3-16112019-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Declaration by first director-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019