Company Information
CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavya Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rajesh Goyal
Additional Director
over 18 years ago
over 18 years ago
Sangeeta Goel
Director
over 21 years ago
over 21 years ago
Documents
Form STK-2-13112018-signed
-28092018
-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-030914.OCT
Form 23B for period 010412 to 310313-300813.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-301011.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
