Company Information
CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,900
Authorised Capital
1,000,000
Directors
Jayoti Prakash Goyal
Whole Time Director
almost 3 years ago
almost 3 years ago
Past Directors
Deepak Kumar Goyal
Director
about 16 years ago
about 16 years ago
Pankaj Kumari Goyal
Director
about 31 years ago
about 31 years ago
Charges
26 August 2015
Pnb Housing Finance Limited
1 Crore
28 June 2008
Icici Bank Limited
11 Crore
15 February 2023
Others
0
26 August 2015
Pnb Housing Finance Limited
0
28 June 2008
Icici Bank Limited
0
15 February 2023
Others
0
26 August 2015
Pnb Housing Finance Limited
0
28 June 2008
Icici Bank Limited
0
15 February 2023
Others
0
26 August 2015
Pnb Housing Finance Limited
0
28 June 2008
Icici Bank Limited
0
15 February 2023
Others
0
26 August 2015
Pnb Housing Finance Limited
0
28 June 2008
Icici Bank Limited
0
15 February 2023
Others
0
26 August 2015
Pnb Housing Finance Limited
0
28 June 2008
Icici Bank Limited
0
Documents
Form DPT-3-10022020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
