Company Information
CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
12,500,000
Directors
Ritesh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Goyal
Director
over 25 years ago
over 25 years ago
Narender Goyal
Director
over 25 years ago
over 25 years ago
Past Directors
Mukesh Kumar Jindal
Director
over 25 years ago
over 25 years ago
Charges
23 October 2017
Yes Bank Limited
3 Crore
05 May 2014
Rajasthan Financial Corporation
1 Crore
05 March 2012
Rajasthan Financial Corporation
1 Crore
06 August 2010
Rajasthan Financial Corporation
35 Lak
28 March 2007
Rajasthan Financial Corporation
1 Crore
23 October 2017
Yes Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
05 May 2014
Rajasthan Financial Corporation
0
28 March 2007
Rajasthan Financial Corporation
0
05 March 2012
Rajasthan Financial Corporation
0
06 August 2010
Rajasthan Financial Corporation
0
23 October 2017
Yes Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
05 May 2014
Rajasthan Financial Corporation
0
28 March 2007
Rajasthan Financial Corporation
0
05 March 2012
Rajasthan Financial Corporation
0
06 August 2010
Rajasthan Financial Corporation
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DPT-3-07032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
