Company Information
CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Directors
Sakshi Goyal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kartik Goyal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manisha Devi
Director
almost 8 years ago
almost 8 years ago
Past Directors
Harish Batra
Additional Director
almost 8 years ago
almost 8 years ago
Mudit Bansal
Additional Director
almost 8 years ago
almost 8 years ago
Sushma Jain
Director
about 9 years ago
about 9 years ago
Hitesh Arora
Director
about 10 years ago
about 10 years ago
Nalini Sharma Dhawan
Director
about 23 years ago
about 23 years ago
Neeta Sharma
Director
over 31 years ago
over 31 years ago
Charges
14 December 1994
Rajasthan Financial Corporation
38 Lak
25 January 1996
State Bank Of India
4 Lak
25 January 1996
State Bank Of India
0
14 December 1994
Rajasthan Financial Corporation
0
25 January 1996
State Bank Of India
0
14 December 1994
Rajasthan Financial Corporation
0
25 January 1996
State Bank Of India
0
14 December 1994
Rajasthan Financial Corporation
0
Documents
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-03072020-signed
Form DPT-3-29042020-signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-21062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
