Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,900,000
Authorised Capital
100,000,000
Directors
Nand Lal Goenka
Director
over 2 years ago
over 2 years ago
Navneet Nandlal Goenka
Additional Director
over 13 years ago
over 13 years ago
Nirmala Goenka
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kunal Praful Sheth
Additional Director
over 13 years ago
over 13 years ago
Nitin Goenka
Additional Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-08102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Form ADT-3-14082018-signed
Resignation letter-11082018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form ADT-1-14102017_signed
