Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pawan Goyal
Pawan Goyal
Director/Designated Partner
over 2 years ago
Renu Goyal
Renu Goyal
Director/Designated Partner
about 3 years ago

Past Directors

Bankesh Soni
Bankesh Soni
Director
almost 13 years ago
Mukesh Soni
Mukesh Soni
Director
almost 13 years ago

Charges

0
18 April 2014
State Bank Of Bikaner And Jaipur
1 Crore
18 April 2014
State Bank Of Bikaner And Jaipur
0
18 April 2014
State Bank Of Bikaner And Jaipur
0
18 April 2014
State Bank Of Bikaner And Jaipur
0
18 April 2014
State Bank Of Bikaner And Jaipur
0
18 April 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form DPT-3-05032020-signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(4)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-15102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-30062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(2)-27102018
Optional Attachment-(4)-27102018
Optional Attachment-(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018