Company Information
CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukta Goyal
Director
over 1 year ago
over 1 year ago
Virendra Goyal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashok Goyal
Director
almost 20 years ago
almost 20 years ago
Charges
29 October 2017
State Bank Of India
1 Crore
15 November 2012
Industrial Infratructure Development Centres (iidc)
2 Lak
15 November 2012
Industrial Infratructure Development Centres (iidc)
2 Lak
06 April 2012
Small Industries Development Bank Of India
2 Lak
04 December 2015
Small Industries Development Bank Of India
1 Crore
17 July 2008
Small Industries Development Bank Of India
1 Crore
29 October 2017
State Bank Of India
0
15 November 2012
Industrial Infratructure Development Centres (iidc)
0
15 November 2012
Industrial Infratructure Development Centres (iidc)
0
04 December 2015
Small Industries Development Bank Of India
0
17 July 2008
Small Industries Development Bank Of India
0
06 April 2012
Small Industries Development Bank Of India
0
29 October 2017
State Bank Of India
0
15 November 2012
Industrial Infratructure Development Centres (iidc)
0
15 November 2012
Industrial Infratructure Development Centres (iidc)
0
04 December 2015
Small Industries Development Bank Of India
0
17 July 2008
Small Industries Development Bank Of India
0
06 April 2012
Small Industries Development Bank Of India
0
29 October 2017
State Bank Of India
0
15 November 2012
Industrial Infratructure Development Centres (iidc)
0
15 November 2012
Industrial Infratructure Development Centres (iidc)
0
04 December 2015
Small Industries Development Bank Of India
0
17 July 2008
Small Industries Development Bank Of India
0
06 April 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form ADT-1-30102020_signed
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-03032020-signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-26102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018