Company Information
CIN
Status
Date of Incorporation
05 September 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Seema Goyal
Director
over 2 years ago
over 2 years ago
Suresh Kumar Goyal
Director
over 23 years ago
over 23 years ago
Past Directors
Durga Prasad Goyal
Director
over 23 years ago
over 23 years ago
Charges
12 July 2019
Bank Of Baroda
14 Lak
04 September 2017
Hdfc Bank Limited
1 Crore
18 April 2015
Bank Of Baroda
13 Lak
31 October 2008
Bank Of Baroda
12 Lak
10 June 2006
Bank Of Baroda
10 Lak
16 February 2007
Bank Of Baroda
12 Lak
03 December 2009
Bank Of Baroda
30 Lak
31 July 2020
Bank Of Baroda
4 Lak
14 July 2023
Others
0
06 January 2023
Sidbi
0
31 July 2020
Others
0
04 September 2017
Hdfc Bank Limited
0
12 July 2019
Others
0
03 December 2009
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
10 June 2006
Bank Of Baroda
0
18 April 2015
Bank Of Baroda
0
14 July 2023
Others
0
06 January 2023
Sidbi
0
31 July 2020
Others
0
04 September 2017
Hdfc Bank Limited
0
12 July 2019
Others
0
03 December 2009
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
10 June 2006
Bank Of Baroda
0
18 April 2015
Bank Of Baroda
0
14 July 2023
Others
0
06 January 2023
Sidbi
0
31 July 2020
Others
0
04 September 2017
Hdfc Bank Limited
0
12 July 2019
Others
0
03 December 2009
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
10 June 2006
Bank Of Baroda
0
18 April 2015
Bank Of Baroda
0
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-21122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form DPT-3-07072020-signed
Form DPT-3-19032020-signed
Form MGT-7-01112019_signed
Form AOC-4-29102019_signed
Form AOC-4 additional attachment-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional attachment(s) - if any-25102019
