Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Naresh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Mata Deen Sharma
Director
about 19 years ago
about 19 years ago
Garima Goyal
Director
over 19 years ago
over 19 years ago
Shilpi Goyal
Director
about 20 years ago
about 20 years ago
Charges
16 February 2008
Syndicate Bank
30 Lak
28 June 1996
Rajasthan Financial Corporation
13 Lak
28 June 1996
Rajasthan Financial Corporation
0
16 February 2008
Syndicate Bank
0
28 June 1996
Rajasthan Financial Corporation
0
16 February 2008
Syndicate Bank
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form CHG-4-03012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122018
Optional Attachment-(1)-27122018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
