Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manju Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Goel
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
19 June 2017
Icici Bank Limited
1 Crore
28 October 2020
Icici Bank Limited
8 Lak
19 June 2017
Others
0
28 October 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
19 June 2017
Others
0
28 October 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
19 June 2017
Others
0
28 October 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-30032020-signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-04072019
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Form CHG-1-26112017_signed
Instrument(s) of creation or modification of charge;-25112017
