Company Information

CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aseem Goyal
Aseem Goyal
Director
over 2 years ago
Kiran Devi
Kiran Devi
Director
over 16 years ago
Shishir Gupta
Shishir Gupta
Director
almost 26 years ago

Past Directors

Suresh Kumar Goyal
Suresh Kumar Goyal
Director
over 16 years ago

Charges

24 Lak
30 March 2017
Union Bank On India
22 Lak
24 March 1987
Rajasthan Financial Corporation
2 Lak
30 March 2017
Others
0
24 March 1987
Rajasthan Financial Corporation
0
30 March 2017
Others
0
24 March 1987
Rajasthan Financial Corporation
0
30 March 2017
Others
0
24 March 1987
Rajasthan Financial Corporation
0

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-04072019
Form DPT-3-29062019
Form MGT-14-22012019-signed
Form PAS-3-19012019_signed
Optional Attachment-(2)-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Optional Attachment-(1)-19012019
Copy of Board or Shareholders? resolution-19012019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form SH-7-16072018-signed
Form MGT-14-16072018-signed
Altered articles of association;-14072018
Altered memorandum of association-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Copy of the resolution for alteration of capital;-14072018
Altered articles of association-14072018
Altered memorandum of assciation;-14072018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-26102017_signed