Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Naresh Goyal
Director
almost 8 years ago
almost 8 years ago
Past Directors
Rita Goyal
Director
over 12 years ago
over 12 years ago
Hitendra Goyal
Director
over 12 years ago
over 12 years ago
Charges
24 March 2017
Kotak Mahindra Bank Limited
6 Crore
31 March 2015
Punjab National Bank
2 Crore
07 March 2014
Punjab National Bank
19 Crore
03 December 2019
Hinduja Leyland Finance Limited
4 Crore
07 March 2014
Punjab National Bank
0
24 March 2017
Others
0
03 December 2019
Others
0
31 March 2015
Punjab National Bank
0
07 March 2014
Punjab National Bank
0
24 March 2017
Others
0
03 December 2019
Others
0
31 March 2015
Punjab National Bank
0
07 March 2014
Punjab National Bank
0
24 March 2017
Others
0
03 December 2019
Others
0
31 March 2015
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-16122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DPT-3-27092020-signed
Form DPT-3-26092020-signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
