Company Information
CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Rajeshwari Goyal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pankaj Goyal
Director
over 31 years ago
over 31 years ago
Past Directors
Sanjay Goyal
Additional Director
almost 12 years ago
almost 12 years ago
Kamla Goyal
Director
over 31 years ago
over 31 years ago
Charges
30 May 2014
Hdfc Bank Limited
1 Crore
06 January 2011
State Bank Of Bikaner And Jaipur
80 Lak
27 October 2008
Rajasthan Financial Corporation
12 Lak
29 August 2023
Sidbi
0
27 October 2008
Rajasthan Financial Corporation
0
06 January 2011
State Bank Of Bikaner And Jaipur
0
30 May 2014
Hdfc Bank Limited
0
29 August 2023
Sidbi
0
27 October 2008
Rajasthan Financial Corporation
0
06 January 2011
State Bank Of Bikaner And Jaipur
0
30 May 2014
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-25122019
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)-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
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MSME FORM I-31052019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Form AOC-4-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(3)-11012019
Declaration by first director-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
