Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,211,200
Authorised Capital
100,000,000
Directors
Rohit Goyal
Whole Time Director
over 2 years ago
over 2 years ago
Nand Kishore Goyal
Director
almost 31 years ago
almost 31 years ago
Ramaotar Goyal .
Director
almost 31 years ago
almost 31 years ago
Past Directors
Shankar Vallabh Pande
Director
almost 31 years ago
almost 31 years ago
Charges
10 November 1997
Deutcha Bank
85 Lak
10 November 1997
Deutcha Bank
0
10 November 1997
Deutcha Bank
0
Documents
Form DPT-3-05012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-13082019_signed
Declaration under section 90-06082019
Form DPT-3-28062019
Form DPT-3-26062019
Form DIR-12-11062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form PAS-3-06062017_signed
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.-29052017
Copy of Board or Shareholders? resolution-29052017
Form MGT-7-27122016_signed
