Company Information

CIN
Status
Date of Incorporation
08 April 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Vishnu Gopal Bansal
Vishnu Gopal Bansal
Director
over 37 years ago
Sudhir Kumar Goyal
Sudhir Kumar Goyal
Director/Designated Partner
over 39 years ago

Past Directors

Raghvendra Bansal
Raghvendra Bansal
Additional Director
about 3 years ago
Om Prakash Bansal
Om Prakash Bansal
Director
over 39 years ago

Charges

43 Lak
23 February 1988
Punjab National Bank
9 Lak
28 August 1987
Rajasthan Financial Corporation
34 Lak
28 August 1987
Rajasthan Financial Corporation
0
23 February 1988
Punjab National Bank
0
28 August 1987
Rajasthan Financial Corporation
0
23 February 1988
Punjab National Bank
0
28 August 1987
Rajasthan Financial Corporation
0
23 February 1988
Punjab National Bank
0
28 August 1987
Rajasthan Financial Corporation
0
23 February 1988
Punjab National Bank
0

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-18122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Proof of dispatch-14092018
Notice of resignation;-14092018
Notice of resignation filed with the company-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Form DIR-11-14092018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed