Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,622,000
Authorised Capital
30,000,000
Directors
Alpana Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suneet Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gaurav Garg
Director
about 15 years ago
about 15 years ago
Padam Kumar Gupta
Director
about 15 years ago
about 15 years ago
Navneet Goel
Director
about 30 years ago
about 30 years ago
Charges
19 April 2013
Axis Bank Limited
8 Crore
20 July 2010
Idbi Bank Limited
5 Crore
24 January 2007
Punjab National Bank
12 Crore
30 April 2001
State Bank Of Mysore
40 Lak
30 April 2001
State Bank Of Mysore
90 Lak
24 August 2021
Axis Bank Limited
75 Lak
06 August 2020
Axis Bank Limited
99 Lak
24 December 2021
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
19 April 2013
Axis Bank Limited
0
06 August 2020
Axis Bank Limited
0
24 January 2007
Punjab National Bank
0
30 April 2001
State Bank Of Mysore
0
20 July 2010
Idbi Bank Limited
0
30 April 2001
State Bank Of Mysore
0
24 December 2021
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
19 April 2013
Axis Bank Limited
0
06 August 2020
Axis Bank Limited
0
24 January 2007
Punjab National Bank
0
30 April 2001
State Bank Of Mysore
0
20 July 2010
Idbi Bank Limited
0
30 April 2001
State Bank Of Mysore
0
Documents
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DPT-3-19022020-signed
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(4)-18022020
Optional Attachment-(5)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-05042019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
