Company Information
CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,882,000
Authorised Capital
3,500,000
Directors
Sanjay Goyal
Director
over 2 years ago
over 2 years ago
Rajeshwari Goyal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Kamla Goyal
Director
over 32 years ago
over 32 years ago
Charges
14 July 2010
Bank Of Baroda
70 Lak
18 November 2021
Hdfc Bank Limited
0
14 July 2010
Bank Of Baroda
0
18 November 2021
Hdfc Bank Limited
0
14 July 2010
Bank Of Baroda
0
18 November 2021
Hdfc Bank Limited
0
14 July 2010
Bank Of Baroda
0
18 November 2021
Hdfc Bank Limited
0
14 July 2010
Bank Of Baroda
0
18 November 2021
Hdfc Bank Limited
0
14 July 2010
Bank Of Baroda
0
Documents
Form DPT-3-06022020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-29062019
Form MSME FORM I-31052019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Declaration by first director-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(3)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
