Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Goyal
Amit Goyal
Director/Designated Partner
over 4 years ago
Vipin Kumar Goyal
Vipin Kumar Goyal
Director/Designated Partner
over 4 years ago
Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director
almost 12 years ago

Past Directors

Vineet Goyal
Vineet Goyal
Additional Director
almost 12 years ago
Anuradha Agarwal
Anuradha Agarwal
Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(4)-10122020
Form MGT-7-10122020_signed
Form 23AC-10122020_signed
Form AOC-4-10122020_signed
Form 32-140214.OCT
Optional Attachment 2-140214.PDF
Optional Attachment 1-140214.PDF
Form 1-070214.PDF