Company Information
CIN
Status
Date of Incorporation
31 October 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudhir Kumar Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sita Ram Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form AOC-4-22072019_signed
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-28062019
Form MGT-7-29062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form ADT-1-29042018_signed
Optional Attachment-(1)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of written consent given by auditor-29042018
Copy of the intimation sent by company-29042018
Copy of resolution passed by the company-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
List of share holders, debenture holders;-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
List of share holders, debenture holders;-18042016
Form AOC-4-18042016_signed
