Company Information
CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Nutan Goyal
Director
over 5 years ago
over 5 years ago
Mahendra Kumar Sethi
Director
almost 19 years ago
almost 19 years ago
Nand Kishore Goyal
Director
almost 19 years ago
almost 19 years ago
Manju Khandelwal
Director
almost 19 years ago
almost 19 years ago
Charges
29 March 2011
Axis Bank Limited
4 Crore
08 February 2021
Kotak Mahindra Bank Limited
26 Crore
08 February 2021
Others
0
29 March 2011
Axis Bank Limited
0
08 February 2021
Others
0
29 March 2011
Axis Bank Limited
0
Documents
Form DPT-3-26122020
Form DIR-12-28072020_signed
Optional Attachment-(2)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form DPT-3-09032020-signed
Form DIR-12-24012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-21052018
