Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Jaipur /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhawna Navneet Goenka
Bhawna Navneet Goenka
Director
almost 15 years ago
Navneet Nandlal Goenka
Navneet Nandlal Goenka
Director
almost 15 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-30102018_signed
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-3-20082018-signed
Resignation letter-17082018
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form ADT-1-14102017_signed