Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Deepak Kumar Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Pawan Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Jatin Dalmia
Director
over 8 years ago
over 8 years ago
Dinesh Kumar Goyal
Director
almost 10 years ago
almost 10 years ago
Jai Kishan Mundewala
Managing Director
about 12 years ago
about 12 years ago
Charges
29 September 2016
The Karur Vysya Bank Limited
1 Crore
29 September 2016
Others
0
29 September 2016
Others
0
Documents
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Acknowledgement received from company-26092017
Form DIR-11-26092017_signed
Notice of resignation filed with the company-26092017
Proof of dispatch-26092017
Acknowledgement received from company-10082017
Declaration by first director-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-11-10082017_signed
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Notice of resignation filed with the company-10082017
Notice of resignation;-10082017
Proof of dispatch-10082017
Evidence of cessation;-10082017
Proof of dispatch-30052017
Form DIR-12-30052017_signed
