Company Information
CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,055,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Goenka
Director
over 19 years ago
over 19 years ago
Om Prakash Goenka
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Akash Ganeriwalla
Director
over 19 years ago
over 19 years ago
Charges
23 November 2017
Toyota Financial Services India Limited
5 Lak
23 November 2017
Others
0
23 November 2017
Others
0
Documents
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form BEN - 2-16082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Instrument(s) of creation or modification of charge;-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-01112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-191114 for the FY ending on-310314.OCT