Company Information
CIN
Status
Date of Incorporation
03 September 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
25 September 2023
Paid Up Capital
129,720
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Goyal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anurag Kumar Goyal
Additional Director
over 11 years ago
over 11 years ago
Ved Prakash
Director
over 14 years ago
over 14 years ago
Laxmi Narain Goyal
Director
over 14 years ago
over 14 years ago
Gauri Shankar Goyal
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-26062020-signed
Form DPT-3-07022020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form PAS-3-30082019_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.-30082019
Copy of Board or Shareholders? resolution-30082019
Copy of Board or Shareholders? resolution-17042019 marked as defective by Registrar on 24-08-2019
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
Form SH-7-31072019-signed
Copy of the resolution for alteration of capital;-27072019
Altered memorandum of assciation;-27072019
Optional Attachment-(1)-27072019
Form INC-22-12072019_signed
Copy of board resolution authorizing giving of notice-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form DPT-3-04062019
Optional Attachment-(1)-04062019
Form MGT-14-17042019_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.-17042019
Optional Attachment-(1)-17042019
Copy of Board or Shareholders? resolution-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(2)-17042019