Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Lal Goyal
Mohan Lal Goyal
Director/Designated Partner
almost 8 years ago
Harshit Goyal
Harshit Goyal
Director/Designated Partner
almost 8 years ago
Ramesh Choudhary
Ramesh Choudhary
Director
over 13 years ago

Past Directors

Ramesh Kumar Piploda
Ramesh Kumar Piploda
Additional Director
over 13 years ago
Kishan Lal Jat
Kishan Lal Jat
Director
over 13 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form INC-22-27022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copy of board resolution authorizing giving of notice-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Notice of resignation;-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Evidence of cessation;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed