Company Information
CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,332,500
Authorised Capital
7,000,000
Directors
Kapil Goenka
Director
about 18 years ago
about 18 years ago
Santosh Goenka
Director
over 30 years ago
over 30 years ago
Om Prakash Goenka
Beneficial Owner
over 30 years ago
over 30 years ago
Documents
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form BEN - 2-16082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Form AOC-4-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-04112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-301014.PDF
