Company Information

CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000

Directors

Bhagwati Goyal
Bhagwati Goyal
Director
almost 2 years ago
Tikam Chand Goyal
Tikam Chand Goyal
Director
about 22 years ago

Past Directors

Shailesh Goyal
Shailesh Goyal
Additional Director
over 3 years ago
Ashish Tak
Ashish Tak
Director
about 4 years ago

Documents

Form DPT-3-10012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-18092017_signed
Form MGT-14-18092017_signed
Copy of written consent given by auditor-18092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Optional Attachment-(1)-18092017
Copy of the intimation sent by company-18092017
Form ADT-3-14092017-signed
Resignation letter-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
List of share holders, debenture holders;-16082016
Form AOC-4-16082016_signed
Form MGT-7-16082016_signed
Form MGT-7-051015.OCT