Company Information
CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,000,000
Directors
Arvind Goyal .
Director
over 2 years ago
over 2 years ago
Gaurav Goyal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Purnima Goyal
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Ishupreet Singh Lamba
Director
over 19 years ago
over 19 years ago
Alok Parashar
Director
over 19 years ago
over 19 years ago
Neha Mehta
Director
over 19 years ago
over 19 years ago
Charges
28 January 2011
Housing Development Finance Corporation Limited
3 Crore
15 May 2010
The Bank Of Rajasthan Ltd.
3 Crore
28 January 2011
Housing Development Finance Corporation Limited
0
15 May 2010
The Bank Of Rajasthan Ltd.
0
28 January 2011
Housing Development Finance Corporation Limited
0
15 May 2010
The Bank Of Rajasthan Ltd.
0
28 January 2011
Housing Development Finance Corporation Limited
0
15 May 2010
The Bank Of Rajasthan Ltd.
0
28 January 2011
Housing Development Finance Corporation Limited
0
15 May 2010
The Bank Of Rajasthan Ltd.
0
28 January 2011
Housing Development Finance Corporation Limited
0
15 May 2010
The Bank Of Rajasthan Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Form DPT-3-03052020-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-25062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Optional Attachment-(2)-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-24102017
