Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amitabh Goyal
Director
about 14 years ago
about 14 years ago
Ranjna Golchha
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajendra Golchha
Individual Promoter
about 14 years ago
about 14 years ago
Moolchand Golchha
Director
about 14 years ago
about 14 years ago
Sudha Pamecha
Director
about 14 years ago
about 14 years ago
Past Directors
Ashish Sharma
Director
about 14 years ago
about 14 years ago
Karan Singh Kothari
Director
about 14 years ago
about 14 years ago
Charges
19 July 2018
Rajasthan Marudhara Gramin Bank
2 Crore
17 January 2017
Rajasthan Marudhara Gramin Bank
2 Crore
19 July 2018
Others
0
17 January 2017
Others
0
19 July 2018
Others
0
17 January 2017
Others
0
19 July 2018
Others
0
17 January 2017
Others
0
Documents
Form ADT-1-02102020_signed
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of resolution passed by the company-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DPT-3-07022020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form DPT-3-05102019-signed
Copy of trust deed-26072019
Copy of instrument creating charge-26072019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Optional Attachment-(1)-07012019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
