Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Aditya Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Varinder Kumar Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushma Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Mukul Garg
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sanjay Goyal
Director
over 14 years ago
over 14 years ago
Dinesh Ahuja
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rohit Goyal
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Notice of resignation;-26062017
Form DIR-12-26062017_signed
Evidence of cessation;-26062017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
