Company Information
CIN
Status
Date of Incorporation
11 March 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Paraffin Wax
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhimanyu Golcha
Director/Designated Partner
about 1 year ago
about 1 year ago
Surendra Kumar Golcha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tripti Golcha
Additional Director
over 16 years ago
over 16 years ago
Usha Golcha
Additional Director
over 16 years ago
over 16 years ago
Krishna Gopal Gupta
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-03012021_signed
Form DPT-3-02032020-signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
List of share holders, debenture holders;-23012019
Form DIR-12-17102018_signed
Optional Attachment-(1)-10102018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Notice of resignation;-23102017
Evidence of cessation;-23102017
Form DIR-12-23102017_signed
Form ADT-1-13022017_signed