Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,843,120
Authorised Capital
27,500,000
Directors
Abhishek Goyal
Director
over 2 years ago
over 2 years ago
Vinod Goyal
Director
almost 3 years ago
almost 3 years ago
Shakuntala Goyal
Director
over 18 years ago
over 18 years ago
Past Directors
Akhilesh Goyal
Director
over 18 years ago
over 18 years ago
Charges
10 October 2012
State Bank Of India
1 Crore
15 March 2008
Punjab National Bank
2 Crore
15 March 2008
Punjab National Bank
50 Lak
23 September 2009
Punjab National Bank
1 Crore
15 March 2008
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
10 October 2012
State Bank Of India
0
15 March 2008
Punjab National Bank
0
15 March 2008
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
10 October 2012
State Bank Of India
0
15 March 2008
Punjab National Bank
0
15 March 2008
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
10 October 2012
State Bank Of India
0
15 March 2008
Punjab National Bank
0
Documents
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form AOC-4-28092020
Form DPT-3-11092020-signed
Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-16112016_signed
