Company Information

CIN
Status
Date of Incorporation
08 March 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
over 1 year ago
Rahul Goyal
Rahul Goyal
Director
almost 2 years ago

Past Directors

Aruna Goyal
Aruna Goyal
Director
almost 21 years ago
Kamal Nayen Goyal
Kamal Nayen Goyal
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Optional Attachment-(1)-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(3)-25122018
Optional Attachment-(4)-25122018
Copy of the intimation sent by company-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-3-28082018-signed
Resignation letter-28082018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018