Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
859,000
Authorised Capital
1,000,000

Directors

Barkha Goyal
Barkha Goyal
Director/Designated Partner
over 2 years ago
Akshat Goyal
Akshat Goyal
Director/Designated Partner
almost 4 years ago
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director/Designated Partner
about 7 years ago
Gagandeep Singh Anand
Gagandeep Singh Anand
Director
almost 21 years ago

Past Directors

Santosh Kanwar
Santosh Kanwar
Director
almost 18 years ago

Documents

Form DIR-12-14102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DPT-3-07092020-signed
Form ADT-1-20112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Form ADT-3-06032019_signed
Resignation letter-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Evidence of cessation;-13022019
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
Form AOC-4-24112018_signed