Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Duksh Goel
Duksh Goel
Director
almost 9 years ago
Sidhant Goel
Sidhant Goel
Director
over 10 years ago

Past Directors

Tara Chand Goel
Tara Chand Goel
Director
over 10 years ago
Ayush Arya
Ayush Arya
Director
almost 18 years ago
Sharad Natani
Sharad Natani
Director
almost 19 years ago
Arpana Gupta
Arpana Gupta
Director
over 21 years ago

Charges

0
20 January 2005
Rajasthan Financial Corporation
37 Lak
20 January 2005
Rajasthan Financial Corporation
0
20 January 2005
Rajasthan Financial Corporation
0

Documents

Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form DIR-12-17042017_signed
Optional Attachment-(1)-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Letter of appointment;-17042017
List of share holders, debenture holders;-04032017
Optional Attachment-(1)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Form ADT-1-13012017_signed
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017
Copy of resolution passed by the company-13012017
Form ADT-1-250316.OCT
Resignation Letter-210316.PDF
Form ADT-3-210316.PDF
Form ADT-1-180316.OCT
Form AOC-4-100316.OCT
Form MGT-7-110316.OCT
Form DIR-11-231015.OCT
Form INC-22-191015.OCT
Form CHG-4-161015-ChargeId-90113413.OCT
Memorandum of satisfaction of Charge-161015.PDF
Letter of the charge holder-151015.PDF