Company Information
CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,000
Authorised Capital
5,000,000
Directors
Vishnu Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganga Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kavita Goyal
Director
about 15 years ago
about 15 years ago
Rita Goyal
Director
about 15 years ago
about 15 years ago
Meera Goyal
Director
about 15 years ago
about 15 years ago
Naresh Goyal
Director
about 15 years ago
about 15 years ago
Hitendra Goyal
Director
about 15 years ago
about 15 years ago
Charges
16 January 2014
Icici Bank Limited
3 Crore
16 January 2014
Icici Bank Limited
16 Crore
26 June 2012
Hdfc Bank Limited
11 Crore
03 November 2010
Indiabulls Housing Finance Limited
3 Crore
31 March 2011
Indiabulls Financial Services Limited
3 Crore
23 March 2011
Punjab National Bank
8 Crore
04 December 2019
Hinduja Leyland Finance Limited
1 Crore
04 December 2019
Others
0
23 March 2011
Punjab National Bank
0
03 November 2010
Indiabulls Housing Finance Limited
0
31 March 2011
Indiabulls Financial Services Limited
0
16 January 2014
Icici Bank Limited
0
26 June 2012
Hdfc Bank Limited
0
16 January 2014
Icici Bank Limited
0
04 December 2019
Others
0
23 March 2011
Punjab National Bank
0
03 November 2010
Indiabulls Housing Finance Limited
0
31 March 2011
Indiabulls Financial Services Limited
0
16 January 2014
Icici Bank Limited
0
26 June 2012
Hdfc Bank Limited
0
16 January 2014
Icici Bank Limited
0
04 December 2019
Others
0
23 March 2011
Punjab National Bank
0
03 November 2010
Indiabulls Housing Finance Limited
0
31 March 2011
Indiabulls Financial Services Limited
0
16 January 2014
Icici Bank Limited
0
26 June 2012
Hdfc Bank Limited
0
16 January 2014
Icici Bank Limited
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
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
Form DPT-3-27092020-signed
Form DPT-3-26092020-signed
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-02012018_signed
