Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Prashant Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Nutan Goyal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nand Kishore Goyal
Director
almost 19 years ago
almost 19 years ago
Charges
18 December 2018
Bank Of Baroda
9 Lak
11 June 2020
Bank Of Baroda
75 Lak
18 December 2018
Others
0
21 February 2022
Others
0
11 June 2020
Others
0
18 December 2018
Others
0
21 February 2022
Others
0
11 June 2020
Others
0
18 December 2018
Others
0
21 February 2022
Others
0
11 June 2020
Others
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-07032020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Instrument(s) of creation or modification of charge;-31012019
Copy of resolution passed by the company-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Copy of written consent given by auditor-12112018
Optional Attachment-(3)-12112018
Optional Attachment-(2)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Evidence of cessation;-12112018
Form DIR-12-12112018_signed
Notice of resignation;-12112018
Optional Attachment-(1)-12112018
