Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,980,900
Authorised Capital
40,000,000
Directors
Ojaswi Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Goyal
Director/Designated Partner
about 26 years ago
about 26 years ago
Satish Chander Goyal
Director
over 28 years ago
over 28 years ago
Past Directors
Radhey Shyam Goyal
Director
over 28 years ago
over 28 years ago
Charges
24 March 2011
Axis Bank Limited
7 Crore
08 January 2008
State Bank Of Patiala
1 Crore
07 April 2010
State Bank Of Patiala
50 Lak
30 October 2007
State Bank Of Patiala
5 Crore
08 December 2005
State Bank Of Patiala
5 Crore
30 October 2007
State Bank Of Patiala
25 Lak
13 May 2006
State Bank Of Patiala
1 Crore
13 May 2006
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
07 April 2010
State Bank Of Patiala
0
24 March 2011
Axis Bank Limited
0
08 December 2005
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
08 January 2008
State Bank Of Patiala
0
13 May 2006
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
07 April 2010
State Bank Of Patiala
0
24 March 2011
Axis Bank Limited
0
08 December 2005
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
08 January 2008
State Bank Of Patiala
0
13 May 2006
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
07 April 2010
State Bank Of Patiala
0
24 March 2011
Axis Bank Limited
0
08 December 2005
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
08 January 2008
State Bank Of Patiala
0
13 May 2006
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
07 April 2010
State Bank Of Patiala
0
24 March 2011
Axis Bank Limited
0
08 December 2005
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
08 January 2008
State Bank Of Patiala
0
13 May 2006
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
07 April 2010
State Bank Of Patiala
0
24 March 2011
Axis Bank Limited
0
08 December 2005
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
08 January 2008
State Bank Of Patiala
0
Documents
Evidence of cessation;-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-29112016_signed
