Company Information
CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
908,000
Authorised Capital
1,000,000
Directors
Retvika Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Vedansh Goyal
Director
over 6 years ago
over 6 years ago
Ashok Goyal
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Neitu Goyal
Director
about 20 years ago
about 20 years ago
Charges
25 July 2006
State Bank Of India
25 Lak
25 July 2006
State Bank Of India
25 Lak
25 July 2006
State Bank Of India
0
25 July 2006
State Bank Of India
0
25 July 2006
State Bank Of India
0
25 July 2006
State Bank Of India
0
25 July 2006
State Bank Of India
0
25 July 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-14-12062019_signed
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
