Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Goel
Rishabh Goel
Director/Designated Partner
over 9 years ago
Sudha Goel
Sudha Goel
Director
almost 15 years ago
Mukesh Goel
Mukesh Goel
Director
almost 15 years ago

Past Directors

Aanshi Goel
Aanshi Goel
Director
over 9 years ago

Charges

1 Crore
27 January 2011
Bank Of Baroda
1 Crore
02 November 2021
Bank Of Baroda
10 Lak
02 November 2021
Others
0
27 January 2011
Others
0
02 November 2021
Others
0
27 January 2011
Others
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-30122020_signed
Form DPT-3-06102020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Evidence of cessation;-21122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed