Company Information
CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,570,000
Authorised Capital
1,600,000
Directors
Radhey Shyam Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajrani Goyal
Director
about 30 years ago
about 30 years ago
Copyrights
Charges
12 August 2015
Punjab National Bank
1 Crore
14 September 2005
Bank Of Baroda
1 Crore
08 July 2020
Punjab National Bank
6 Lak
08 July 2020
Others
0
14 September 2005
Bank Of Baroda
0
12 August 2015
Punjab National Bank
0
08 July 2020
Others
0
14 September 2005
Bank Of Baroda
0
12 August 2015
Punjab National Bank
0
08 July 2020
Others
0
14 September 2005
Bank Of Baroda
0
12 August 2015
Punjab National Bank
0
Documents
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-3-24062019_signed
Resignation letter-24062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
