Company Information
CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manisha Goyal
Director
over 3 years ago
over 3 years ago
Surbhi Goyal
Director
over 12 years ago
over 12 years ago
Manoj Kumar Goyal
Director
over 25 years ago
over 25 years ago
Past Directors
Saurabh Goyal
Director
over 25 years ago
over 25 years ago
Charges
29 March 2011
Bank Of Baroda
2 Crore
10 November 2008
Uco Bank
20 Lak
16 March 2005
Uco Bank
10 Lak
10 November 2004
Uco Bank
14 Lak
29 March 2011
Bank Of Baroda
0
16 March 2005
Uco Bank
0
10 November 2004
Uco Bank
0
10 November 2008
Uco Bank
0
29 March 2011
Bank Of Baroda
0
16 March 2005
Uco Bank
0
10 November 2004
Uco Bank
0
10 November 2008
Uco Bank
0
29 March 2011
Bank Of Baroda
0
16 March 2005
Uco Bank
0
10 November 2004
Uco Bank
0
10 November 2008
Uco Bank
0
Documents
Form DPT-3-08102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-12062019-signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-19052019
Copy of board resolution authorizing giving of notice-19052019
Optional Attachment-(1)-19052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
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
Optional Attachment-(1)-12102018
Form AOC-4-12102018-signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112016
