Company Information

CIN
Status
Date of Incorporation
12 January 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,995,200
Authorised Capital
5,000,000

Directors

Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 2 years ago
Madhu Goyal
Madhu Goyal
Director/Designated Partner
over 2 years ago
Alok Goyal
Alok Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Radheyshyam Bansal
Ramesh Radheyshyam Bansal
Director
over 34 years ago

Charges

15 Lak
24 February 2011
State Bank Of India
15 Lak
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0

Documents

Form DPT-3-11072020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-02022018_signed
Form MGT-14-02022018_signed
Copy of written consent given by auditor-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Copy of resolution passed by the company-02022018
Copy of the intimation sent by company-02022018
Form ADT-3-29122017-signed
Resignation letter-27122017
Form AOC-4-06102017_signed