Company Information
CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,035,000
Authorised Capital
4,050,000
Directors
Akshat Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Goyal
Director
over 2 years ago
over 2 years ago
Sushil Goyal
Director
about 36 years ago
about 36 years ago
Past Directors
Kumud Kumar Goyal
Director
about 36 years ago
about 36 years ago
Charges
19 April 2018
Bank Of Baroda
5 Crore
30 April 2013
Capital First Limited
2 Crore
08 August 2006
Punjab National Bank
1 Crore
17 May 2010
Small Industries Development Bank Of India
5 Crore
04 August 2006
Punjab National Bank
2 Crore
01 September 2020
Bank Of Baroda
50 Lak
21 November 2022
Others
0
19 April 2018
Others
0
29 October 2021
Others
0
01 September 2020
Others
0
17 May 2010
Small Industries Development Bank Of India
0
30 April 2013
Capital First Limited
0
04 August 2006
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
21 November 2022
Others
0
19 April 2018
Others
0
29 October 2021
Others
0
01 September 2020
Others
0
17 May 2010
Small Industries Development Bank Of India
0
30 April 2013
Capital First Limited
0
04 August 2006
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
21 November 2022
Others
0
19 April 2018
Others
0
29 October 2021
Others
0
01 September 2020
Others
0
17 May 2010
Small Industries Development Bank Of India
0
30 April 2013
Capital First Limited
0
04 August 2006
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
21 November 2022
Others
0
19 April 2018
Others
0
29 October 2021
Others
0
01 September 2020
Others
0
17 May 2010
Small Industries Development Bank Of India
0
30 April 2013
Capital First Limited
0
04 August 2006
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
Documents
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-15102020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form AOC-4(XBRL)-01052020_signed
Form DPT-3-12032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form CHG-1-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form PAS-3-14122019_signed
Form MGT-14-13122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered articles of association-12122019
Altered memorandum of association-12122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112019
Copy of Board or Shareholders? resolution-30112019
Form SH-7-26112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
