Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Varun Agarwal
Director
over 2 years ago
over 2 years ago
Vishnu Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Lunia
Director
over 13 years ago
over 13 years ago
Past Directors
Sukh Dev Goyal
Director
almost 8 years ago
almost 8 years ago
Prem Lata Goyal
Director
over 9 years ago
over 9 years ago
Meera Goyal
Director
over 9 years ago
over 9 years ago
Mahaveer Lunia
Director
over 13 years ago
over 13 years ago
Ajay Poddar
Director
almost 14 years ago
almost 14 years ago
Rita Goyal
Director
almost 14 years ago
almost 14 years ago
Kavita Goyal
Director
almost 14 years ago
almost 14 years ago
Naresh Goyal
Director
almost 14 years ago
almost 14 years ago
Hitendra Goyal
Director
almost 14 years ago
almost 14 years ago
Charges
31 December 2018
Punjab National Bank
2 Crore
23 August 2016
Punjab National Bank
70 Lak
06 March 2014
Punjab National Bank
19 Crore
23 November 2013
Punjab National Bank
3 Crore
04 July 2012
Hdfc Bank Limited
11 Crore
15 September 2020
Punjab National Bank
34 Lak
30 November 2019
Hinduja Leyland Finance Limited
5 Crore
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-25092020
Form DPT-3-25092020-signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Optional Attachment-(2)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form INC-22-16032019_signed
