Company Information

CIN
Status
Date of Incorporation
19 December 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Manish Kumar Goyal
Manish Kumar Goyal
Director
over 20 years ago

Past Directors

Vinita Gupta
Vinita Gupta
Additional Director
over 10 years ago
Kaustubh Gupta
Kaustubh Gupta
Additional Director
over 10 years ago
Kamal Bihari Goyal
Kamal Bihari Goyal
Additional Director
over 15 years ago
Ratan Jyoti Goyal
Ratan Jyoti Goyal
Additional Director
over 15 years ago
Seema Goyal
Seema Goyal
Director
over 20 years ago

Documents

Form DPT-3-10022020-signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed