Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,400
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Goyal
Sanjay Goyal
Director
over 1 year ago
Deepa Goyal
Deepa Goyal
Director
over 1 year ago

Past Directors

Gauri Shankar Goyal
Gauri Shankar Goyal
Director
over 14 years ago

Documents

Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-09102020-signed
Form DPT-3-21022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019