Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
30,000,000
Directors
Sanjay Goyal
Director
over 30 years ago
over 30 years ago
Mukund Goyal
Director
over 30 years ago
over 30 years ago
Ashish Goyal
Director
over 30 years ago
over 30 years ago
Past Directors
Sunita Sharma
Additional Director
over 10 years ago
over 10 years ago
Mahesh Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Charges
09 January 2020
Malviya Urban Co-operative Bank Ltd.
17 Lak
09 January 2020
Others
0
09 January 2020
Others
0
Documents
Form CHG-1-07012021_signed
Form CHG-1-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-14-22122017-signed
Optional Attachment-(1)-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
