Company Information

CIN
Status
Date of Incorporation
10 June 2013
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

Hemendra Kumar Goyal
Hemendra Kumar Goyal
Director
over 6 years ago
Tarun Goyal .
Tarun Goyal .
Director
over 12 years ago
Kishan Bhageria Lal
Kishan Bhageria Lal
Director
over 12 years ago
Pramod Kumar Jalan
Pramod Kumar Jalan
Director
over 12 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago

Documents

Form DPT-3-09122019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017