Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,935,800
Authorised Capital
4,500,000

Directors

Manuj Goyal
Manuj Goyal
Director/Designated Partner
over 2 years ago
Kajal Goyal
Kajal Goyal
Director/Designated Partner
over 2 years ago
Veena Goyal
Veena Goyal
Director/Designated Partner
over 28 years ago

Charges

34 Crore
23 March 2012
Hdfc Bank Limited
34 Crore
18 April 1998
Uti Bank Limited
78 Lak
23 March 2012
Hdfc Bank Limited
0
18 April 1998
Uti Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
18 April 1998
Uti Bank Limited
0

Documents

Form CHG-1-05022021_signed
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed