Company Information

CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,490,000
Authorised Capital
10,000,000

Directors

Sahil Goyal
Sahil Goyal
Director/Designated Partner
almost 2 years ago
Neema Goyal
Neema Goyal
Director/Designated Partner
almost 5 years ago

Past Directors

Garima Goyal
Garima Goyal
Director
almost 20 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 21 years ago
Anju Goyal
Anju Goyal
Director
almost 22 years ago

Documents

Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-11-14062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017