Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mradul Goel
Mradul Goel
Director
over 2 years ago
Bhaskar Goel
Bhaskar Goel
Director/Designated Partner
over 2 years ago
Vikrant Goel
Vikrant Goel
Director/Designated Partner
about 9 years ago
Anjali Goel
Anjali Goel
Director/Designated Partner
about 9 years ago
Nidhi Goel
Nidhi Goel
Director/Designated Partner
over 10 years ago
Sushma Goel
Sushma Goel
Director
over 19 years ago

Documents

Form DPT-3-27012020-signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form ADT-3-07082019_signed
Resignation letter-07082019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180417
Form MGT-14-16042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Optional Attachment-(1)-16042018
Altered articles of association-16042018
Altered memorandum of association-16042018
Form MGT-7-03112017_signed