Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Surbhi Goyal
Surbhi Goyal
Director
over 7 years ago

Past Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Additional Director
over 17 years ago
Manisha Goyal
Manisha Goyal
Additional Director
over 17 years ago
Sangeet Mohan Jain
Sangeet Mohan Jain
Director
about 29 years ago

Charges

55 Lak
17 January 1997
Rajasthan Financial Corporation
55 Lak
17 March 2005
Bank Of Baroda
5 Crore
17 March 2005
Bank Of Baroda
0
17 January 1997
Rajasthan Financial Corporation
0
17 March 2005
Bank Of Baroda
0
17 January 1997
Rajasthan Financial Corporation
0
17 March 2005
Bank Of Baroda
0
17 January 1997
Rajasthan Financial Corporation
0
17 March 2005
Bank Of Baroda
0
17 January 1997
Rajasthan Financial Corporation
0
17 March 2005
Bank Of Baroda
0
17 January 1997
Rajasthan Financial Corporation
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-12062019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of other Entity(s)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(2)-22072018
Optional Attachment-(3)-22072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018
Form DIR-12-22072018_signed
Optional Attachment-(1)-22072018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112016