Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,065,300
Authorised Capital
2,500,000
Directors
Rajesh Goel
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajni Goel
Additional Director
about 4 years ago
about 4 years ago
Neelam Goyal
Additional Director
about 4 years ago
about 4 years ago
Sanjeev Kumar Goel
Director
almost 19 years ago
almost 19 years ago
Rakesh Kumar
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-15122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form INC-22-02022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Optional Attachment-(1)-02022017
Copy of board resolution authorizing giving of notice-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
Form AOC-4-131215.OCT
