Company Information
CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,910
Authorised Capital
450,000
Directors
Anita Goyal
Director
over 15 years ago
over 15 years ago
Ashwani Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-13022020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form PAS-3-20042019_signed
Form MGT-14-20042019_signed
Optional Attachment-(2)-20042019
Copy of Board or Shareholders? resolution-20042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-02102018_signed
Optional Attachment-(1)-17092018
