Company Information
CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,300
Authorised Capital
10,000,000
Directors
Navita Goyal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manish Goyal
Beneficial Owner
over 27 years ago
over 27 years ago
Past Directors
Umesh Chand Goyal
Director
almost 19 years ago
almost 19 years ago
Vishnu Dutt Goyal
Director
over 27 years ago
over 27 years ago
Charges
10 May 2016
Idbi Bank Limited
1 Crore
30 November 2012
Hdfc Bank Limited
2 Crore
08 August 2013
Hdfc Bank Limited
1 Crore
26 April 1999
Bank Of Baroda
35 Lak
26 April 1999
Bank Of Baroda
2 Crore
10 May 2016
Idbi Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
26 April 1999
Bank Of Baroda
0
26 April 1999
Bank Of Baroda
0
30 November 2012
Hdfc Bank Limited
0
10 May 2016
Idbi Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
26 April 1999
Bank Of Baroda
0
26 April 1999
Bank Of Baroda
0
30 November 2012
Hdfc Bank Limited
0
10 May 2016
Idbi Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
26 April 1999
Bank Of Baroda
0
26 April 1999
Bank Of Baroda
0
30 November 2012
Hdfc Bank Limited
0
10 May 2016
Idbi Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
26 April 1999
Bank Of Baroda
0
26 April 1999
Bank Of Baroda
0
30 November 2012
Hdfc Bank Limited
0
10 May 2016
Idbi Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
26 April 1999
Bank Of Baroda
0
26 April 1999
Bank Of Baroda
0
30 November 2012
Hdfc Bank Limited
0
Documents
Form BEN - 2-07012021_signed
Form DPT-3-01012021_signed
Declaration under section 90-31122020
Form DPT-3-28042020-signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Optional Attachment-(1)-16082017
Form CHG-1-16082017_signed
Instrument(s) of creation or modification of charge;-16082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170816
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
