Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
432,400
Authorised Capital
450,000
Directors
Shyam Goyal
Director
over 2 years ago
over 2 years ago
Prateek Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form PAS-3-16042019_signed
Form MGT-14-16042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of Board or Shareholders? resolution-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form INC-28-17012019-signed
Optional Attachment-(1)-25102018
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
