Company Information
CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
413,510
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Goyal
Director
almost 2 years ago
almost 2 years ago
Laxmi Narain Goyal
Director
about 14 years ago
about 14 years ago
Documents
Form PAS-3-08122020_signed
Form SH-7-08122020-signed
Copy of Board or Shareholders? resolution-08122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Form MGT-14-28112020_signed
Form SH-7-28112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Copy of the resolution for alteration of capital;-28112020
Directors report as per section 134(3)-28112020
Altered memorandum of assciation;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-08062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form PAS-3-28082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Copy of Board or Shareholders? resolution-28082019
Form PAS-3-17042019_signed marked as defective by Registrar on 24-08-2019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019 marked as defective by Registrar on 24-08-2019
Copy of Board or Shareholders? resolution-17042019 marked as defective by Registrar on 24-08-2019
Form SH-7-31072019-signed