Company Information
CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mamta Goel
Director
over 14 years ago
over 14 years ago
Rajesh Goel
Director
about 27 years ago
about 27 years ago
Past Directors
Rakesh Goel
Director
almost 21 years ago
almost 21 years ago
Charges
06 December 2001
Oriental Bank Of Commerce
6 Lak
11 August 2012
State Bank Of India
20 Lak
06 December 2001
Oriental Bank Of Commerce
6 Lak
11 August 2012
State Bank Of India
0
06 December 2001
Oriental Bank Of Commerce
0
06 December 2001
Oriental Bank Of Commerce
0
11 August 2012
State Bank Of India
0
06 December 2001
Oriental Bank Of Commerce
0
06 December 2001
Oriental Bank Of Commerce
0
11 August 2012
State Bank Of India
0
06 December 2001
Oriental Bank Of Commerce
0
06 December 2001
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16092020-signed
Form DPT-3-14092020-signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Letter of the charge holder-160315.PDF
Memorandum of satisfaction of Charge-160315.PDF
