Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,425,000
Authorised Capital
100,000,000
Directors
Abhishek Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Devi Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Preeti Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Anil Goyal
Director
about 15 years ago
about 15 years ago
Shree Gopal Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
23 January 2018
Punjab National Bank
2 Crore
09 May 2017
Punjab National Bank
19 Crore
09 May 2017
Punjab National Bank
40 Crore
03 July 2013
Canara Bank
13 Lak
07 June 2013
Hdfc Bank Limited
12 Crore
05 April 2011
Canara Bank
1 Crore
02 January 2021
Punjab National Bank
10 Crore
30 November 2022
Punjab National Bank
2 Crore
11 November 2022
Sidbi
25 Crore
07 September 2022
Punjab National Bank
3 Crore
22 June 2022
Punjab National Bank
60 Lak
29 November 2021
Punjab National Bank
5 Crore
05 October 2023
Others
0
30 November 2022
Others
0
11 November 2022
Sidbi
0
07 September 2022
Others
0
22 June 2022
Others
0
29 November 2021
Others
0
09 May 2017
Others
0
02 January 2021
Others
0
09 May 2017
Others
0
23 January 2018
Others
0
05 April 2011
Canara Bank
0
07 June 2013
Hdfc Bank Limited
0
03 July 2013
Canara Bank
0
05 October 2023
Others
0
30 November 2022
Others
0
11 November 2022
Sidbi
0
07 September 2022
Others
0
22 June 2022
Others
0
29 November 2021
Others
0
09 May 2017
Others
0
02 January 2021
Others
0
09 May 2017
Others
0
23 January 2018
Others
0
05 April 2011
Canara Bank
0
07 June 2013
Hdfc Bank Limited
0
03 July 2013
Canara Bank
0
05 October 2023
Others
0
30 November 2022
Others
0
11 November 2022
Sidbi
0
07 September 2022
Others
0
22 June 2022
Others
0
29 November 2021
Others
0
09 May 2017
Others
0
02 January 2021
Others
0
09 May 2017
Others
0
23 January 2018
Others
0
05 April 2011
Canara Bank
0
07 June 2013
Hdfc Bank Limited
0
03 July 2013
Canara Bank
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
Form MGT-14-02012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered articles of association-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019
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.-08052019
Form SH-7-01042019-signed
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
