Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Tara Chand Goyal
Director
over 2 years ago
over 2 years ago
Prahlad Goyal
Director
almost 16 years ago
almost 16 years ago
Vinod Kumar Goyal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Prakash Chand Goyal
Director
almost 16 years ago
almost 16 years ago
Patents
A system, method and a computer readable medium for delivering personalised news topics to a user device 102 is provided. The system 100 includes a server computer 106. The server computer 106 is configured to identifying a location of the user device 102. Further, the server computer 106 filters news from a news da...
Documents
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form DPT-3-06072020-signed
Form DPT-3-15102019-signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-14-20032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Altered memorandum of association-19032018
Optional Attachment-(1)-19032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180319
Form ADT-1-31102017_signed
Directors report as per section 134(3)-31102017
