Company Information
CIN
Status
Date of Incorporation
19 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Directors
Sanjay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukund Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Goyal
Director
almost 34 years ago
almost 34 years ago
Charges
20 November 1996
Industrial Development Bank Of India
2 Crore
20 November 1996
Industrial Development Bank Of India
0
20 November 1996
Industrial Development Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-14-22102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of association-20102020
Optional Attachment-(1)-20102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200919
Form MGT-14-18092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Altered memorandum of association-17092020
Altered articles of association-17092020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
