Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,000
Authorised Capital
1,000,000
Directors
Varun Agarwal
Director
over 2 years ago
over 2 years ago
Anshul Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Dasrath Singh
Director
over 11 years ago
over 11 years ago
Rohit Jindal
Director
almost 14 years ago
almost 14 years ago
Rita Goyal
Director
about 14 years ago
about 14 years ago
Meera Goyal
Director
about 14 years ago
about 14 years ago
Kavita Goyal
Director
about 14 years ago
about 14 years ago
Naresh Goyal
Director
about 14 years ago
about 14 years ago
Hitendra Goyal
Director
about 14 years ago
about 14 years ago
Charges
24 May 2017
Punjab National Bank
4 Crore
01 November 2013
Union Bank Of India
60 Lak
25 September 2020
Punjab National Bank
50 Lak
04 December 2019
Hinduja Leyland Finance Limited
4 Crore
24 December 2021
Punjab National Bank
25 Lak
01 November 2013
Union Bank Of India
0
24 December 2021
Others
0
25 September 2020
Others
0
24 May 2017
Others
0
04 December 2019
Others
0
01 November 2013
Union Bank Of India
0
24 December 2021
Others
0
25 September 2020
Others
0
24 May 2017
Others
0
04 December 2019
Others
0
01 November 2013
Union Bank Of India
0
24 December 2021
Others
0
25 September 2020
Others
0
24 May 2017
Others
0
04 December 2019
Others
0
01 November 2013
Union Bank Of India
0
24 December 2021
Others
0
25 September 2020
Others
0
24 May 2017
Others
0
04 December 2019
Others
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
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
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-27092020-signed
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
