Company Information
CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Suresh Kumar Goyal
Director
almost 21 years ago
almost 21 years ago
Ashok Kumar Goyal
Director
almost 21 years ago
almost 21 years ago
Manoj Goyal
Director
almost 21 years ago
almost 21 years ago
Rajesh Goyal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rampal Goyal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 25] Clothing Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 May 2012
Indusind Bank Ltd.
1 Crore
05 April 2008
State Bank Of India
50 Lak
05 April 2008
State Bank Of India
0
22 May 2012
Indusind Bank Ltd.
0
05 April 2008
State Bank Of India
0
22 May 2012
Indusind Bank Ltd.
0
05 April 2008
State Bank Of India
0
22 May 2012
Indusind Bank Ltd.
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019
Form DPT-3-30062019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
