Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,935,000
Authorised Capital
4,000,000

Directors

Abhilash Govil
Abhilash Govil
Director
over 2 years ago
Eshaan Govil
Eshaan Govil
Director/Designated Partner
over 4 years ago
Aayushi Govil
Aayushi Govil
Director/Designated Partner
over 4 years ago

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 16 years ago
Neeta Govil
Neeta Govil
Director
about 28 years ago

Charges

2 Crore
26 May 2017
Cholamandalam Investment And Finance Company Limited
1 Crore
19 June 2014
State Bank Of Bikaner & Jaipur
60 Lak
28 April 1999
Punjab National Bank
23 Lak
28 April 1999
Punjab National Bank
30 Lak
24 March 2007
Punjab National Bank
10 Lak
08 March 2004
Punjab National Bank
85 Lak
08 March 2004
Punjab National Bank
74 Lak
26 March 2021
Axis Bank Limited
1 Crore
26 March 2021
Axis Bank Limited
0
19 June 2014
Others
0
08 March 2004
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
08 March 2004
Punjab National Bank
0
26 May 2017
Others
0
26 March 2021
Axis Bank Limited
0
19 June 2014
Others
0
08 March 2004
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
08 March 2004
Punjab National Bank
0
26 May 2017
Others
0
26 March 2021
Axis Bank Limited
0
19 June 2014
Others
0
08 March 2004
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
08 March 2004
Punjab National Bank
0
26 May 2017
Others
0
26 March 2021
Axis Bank Limited
0
19 June 2014
Others
0
08 March 2004
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
08 March 2004
Punjab National Bank
0
26 May 2017
Others
0
26 March 2021
Axis Bank Limited
0
19 June 2014
Others
0
08 March 2004
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
08 March 2004
Punjab National Bank
0
26 May 2017
Others
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-13032020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
Form CHG-1-05012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190105
Form INC-28-04012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012019
Optional Attachment-(1)-03012019
Form ADT-3-03122018_signed
Optional Attachment-(2)-03122018
Resignation letter-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed