Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,000
Authorised Capital
1,500,000
Directors
Anup Goyal
Director
over 2 years ago
over 2 years ago
Amit Goyal
Director
over 2 years ago
over 2 years ago
Saroj Goyal
Director
over 30 years ago
over 30 years ago
Charges
15 September 1997
Union Bank Of India
46 Lak
15 September 1997
Union Bank Of India
0
15 September 1997
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
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
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form CHG-4-09062017_signed
