Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,957,500
Authorised Capital
25,000,000

Directors

Lokesh Goyal
Lokesh Goyal
Beneficial Owner
almost 11 years ago
Rajesh Goyal
Rajesh Goyal
Beneficial Owner
about 15 years ago
Pramesh Goyal
Pramesh Goyal
Wholetime Director
about 15 years ago

Charges

39 Crore
03 January 2017
Yes Bank Limited
19 Crore
22 September 2016
Yes Bank Limited
19 Crore
27 July 2011
State Bank Of Bikaner And Jaipur
3 Crore
27 July 2011
State Bank Of Bikaner And Jaipur
75 Lak

Documents

Form DPT-3-20082020-signed
Form DPT-3-01022020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MSME FORM I-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form ADT-1-29052019_signed
Form MSME FORM I-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018