Company Information
CIN
Status
Date of Incorporation
06 January 2006
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
Seema Agarwal
Director
almost 11 years ago
almost 11 years ago
Tara Chand Goyal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Suman Goyal
Director
almost 12 years ago
almost 12 years ago
Vaibhav Goyal
Director
about 14 years ago
about 14 years ago
Charges
05 January 2012
Hdfc Bank Limited
2 Crore
05 January 2012
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-28012020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Notice of resignation filed with the company-31082017
Form DIR-12-31082017_signed
Form DIR-11-31082017_signed
Evidence of cessation;-31082017
Acknowledgement received from company-31082017
Proof of dispatch-31082017
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
