Company Information

CIN
Status
Date of Incorporation
27 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
608,730
Authorised Capital
700,000

Directors

Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
over 2 years ago
Vandana Goyal
Vandana Goyal
Director/Designated Partner
over 10 years ago

Past Directors

Sudhanshu Goyal
Sudhanshu Goyal
Director
over 10 years ago
Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
almost 33 years ago
Gokul Chand Goyal
Gokul Chand Goyal
Director
almost 33 years ago
Giriraj Prasad Gupta
Giriraj Prasad Gupta
Director
almost 33 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director
almost 33 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director
almost 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_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 ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form DIR-12-19012019_signed