Company Information
CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,410,500
Authorised Capital
70,000,000
Directors
Vinod Goyal
Director
almost 3 years ago
almost 3 years ago
Shakuntala Goyal
Director
about 20 years ago
about 20 years ago
Past Directors
Abhishek Goyal
Additional Director
almost 6 years ago
almost 6 years ago
Akhilesh Goyal
Director
over 16 years ago
over 16 years ago
Charges
08 June 2016
Punjab National Bank
15 Lak
29 February 2016
State Bank Of India
1 Crore
05 January 2015
Punjab National Bank
1 Crore
20 November 2009
Punjab National Bank
40 Lak
15 January 2021
Axis Bank Limited
2 Crore
14 November 2019
Hdfc Bank Limited
23 Lak
31 December 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
05 January 2015
Others
0
08 June 2016
Others
0
29 February 2016
Others
0
15 January 2021
Axis Bank Limited
0
20 November 2009
Punjab National Bank
0
09 November 2023
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
05 January 2015
Others
0
14 November 2019
Hdfc Bank Limited
0
08 June 2016
Others
0
29 February 2016
Others
0
15 January 2021
Axis Bank Limited
0
20 November 2009
Punjab National Bank
0
Documents
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form DIR-12-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of MGT-8-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DPT-3-11092020-signed
Form PAS-6-10092020_signed
Form DIR-12-29052020_signed
Interest in other entities;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(2)-29052020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Optional Attachment-(1)-29052020
Form CHG-1-20012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(4)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
