Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Amit Goyal
Amit Goyal
Director
over 2 years ago
Naresh Goyal
Naresh Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Lalita Goyal
Lalita Goyal
Director
about 10 years ago
Laxmi Gupta
Laxmi Gupta
Director
about 14 years ago
Jyoti Gupta
Jyoti Gupta
Director
about 14 years ago
Atul Goyal
Atul Goyal
Director
over 22 years ago
Anup Gupta
Anup Gupta
Director
over 24 years ago

Charges

0
08 February 2012
Syndicate Bank
2 Crore
08 June 2011
Hdfc Bank Limited
1 Crore
16 December 2003
Syndicate Bank
1 Crore
16 December 2003
Syndicate Bank
0
08 June 2011
Hdfc Bank Limited
0
08 February 2012
Syndicate Bank
0
16 December 2003
Syndicate Bank
0
08 June 2011
Hdfc Bank Limited
0
08 February 2012
Syndicate Bank
0
16 December 2003
Syndicate Bank
0
08 June 2011
Hdfc Bank Limited
0
08 February 2012
Syndicate Bank
0

Documents

Form DPT-3-02032020-signed
Form MGT-7-18112019_signed
Form AOC-4-10112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Form DPT-3-28062019
List of depositors-28062019
Auditor?s certificate-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-26102018-signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form CHG-4-08082018_signed
Letter of the charge holder stating that the amount has been satisfied-08082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Form PAS-3-04062018_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.-04062018
Copy of Board or Shareholders? resolution-04062018