Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prerna Goyal
Prerna Goyal
Director/Designated Partner
about 7 years ago
Suman Goyal
Suman Goyal
Director/Designated Partner
almost 12 years ago
Brij Kishore Goyal
Brij Kishore Goyal
Wholetime Director
over 16 years ago

Past Directors

Saurabh Goyal
Saurabh Goyal
Additional Director
almost 8 years ago
Kusum Goyal
Kusum Goyal
Whole Time Director
about 15 years ago
Ravi Prakash Modi
Ravi Prakash Modi
Director
over 18 years ago
Rajendra Kumar Mundra
Rajendra Kumar Mundra
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-13112019-signed
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-02112018_signed
Optional Attachment-(2)-02112018
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Optional Attachment-(2)-23122017
Declaration by first director-23122017
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Optional Attachment-(3)-21122017
Letter of appointment;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017