Company Information
CIN
Status
Date of Incorporation
07 December 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
981,000
Authorised Capital
1,000,000
Past Directors
Amit Goyal
Additional Director
over 13 years ago
over 13 years ago
Shashank Goyal
Additional Director
over 13 years ago
over 13 years ago
Rajeev Goyal
Additional Director
over 13 years ago
over 13 years ago
Kshitiz Goyal
Additional Director
over 13 years ago
over 13 years ago
Charges
08 April 1996
Union Bank Of India
8 Lak
30 April 1988
Union Bank Of India
3 Lak
15 June 1989
Union Bank Of India
4 Lak
05 November 1982
Union Bank Of India
75 Thousand
06 April 1996
Union Bank 0f India
11 Lak
06 April 1996
Union Bank 0f India
0
05 November 1982
Union Bank Of India
0
08 April 1996
Union Bank Of India
0
30 April 1988
Union Bank Of India
0
15 June 1989
Union Bank Of India
0
06 April 1996
Union Bank 0f India
0
05 November 1982
Union Bank Of India
0
08 April 1996
Union Bank Of India
0
30 April 1988
Union Bank Of India
0
15 June 1989
Union Bank Of India
0
06 April 1996
Union Bank 0f India
0
05 November 1982
Union Bank Of India
0
08 April 1996
Union Bank Of India
0
30 April 1988
Union Bank Of India
0
15 June 1989
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-14-110216.OCT
Copy of resolution-110216.PDF
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
FormSchV-030115 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-291114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 18-080314.OCT
Optional Attachment 2-080314.PDF
