Company Information
CIN
Status
Date of Incorporation
19 February 1968
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Surbhi Goyal
Director
over 12 years ago
over 12 years ago
Manoj Kumar Goyal
Director
about 16 years ago
about 16 years ago
Past Directors
Saurabh Goyal
Managing Director
about 16 years ago
about 16 years ago
Narendra Kanodia
Director
over 46 years ago
over 46 years ago
Charges
24 May 1995
Allahabad Bank
22 Thousand
03 January 1994
Bank Of India
3 Lak
16 November 1976
Allahabad Bnk
38 Thousand
16 November 1976
Allahabad Bnk
0
03 January 1994
Bank Of India
0
24 May 1995
Allahabad Bank
0
16 November 1976
Allahabad Bnk
0
03 January 1994
Bank Of India
0
24 May 1995
Allahabad Bank
0
Documents
Form AOC-4-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(2)-28102023
Optional Attachment-(1)-05052023
Directors report as per section 134(3)-05052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052023
Form AOC-4-05052023_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form MGT-7A-26032022_signed
Form AOC-4-04012022_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Optional Attachment-(1)-28122021
Form MGT-7-21022021_signed
List of share holders, debenture holders;-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Form AOC-4-26012021_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
