Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukesh Goyal
Mukesh Goyal
Director
about 2 years ago
Poorva Goyal
Poorva Goyal
Director/Designated Partner
over 3 years ago
Seema Goyal
Seema Goyal
Director
over 3 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Annual return as per schedule V of the Companies Act,1956-18022017
Form 20B-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Form ADT-1-02082016_signed
Copy of written consent given by auditor-02082016
Optional Attachment-(1)-02082016
Copy of the intimation sent by company-02082016