Company Information

CIN
Status
Date of Incorporation
17 December 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sudhir Kumar Goyal
Sudhir Kumar Goyal
Director/Designated Partner
about 2 years ago
Sita Ram Goyal
Sita Ram Goyal
Director/Designated Partner
about 2 years ago

Past Directors

Shreegopal Attar
Shreegopal Attar
Director
about 42 years ago
Shanker Lal Bansal
Shanker Lal Bansal
Director
about 42 years ago

Charges

43 Lak
13 May 2006
Citicorp Finance India Ltd
28 Lak
20 March 2004
Centurion Bank Ltd.
8 Lak
04 March 2004
Centurion Bank Ltd.
7 Lak
16 June 2000
Punjab National Bank
5 Lak
27 January 2000
Punjab National Bank
50 Lak
14 August 1997
Punjab National Bank;
60 Lak
27 March 1990
Punjab National Bank;
3 Lak
08 October 1983
Punjab National Bank;
60 Thousand
27 March 1990
Punjab National Bank;
0
04 March 2004
Centurion Bank Ltd.
0
16 June 2000
Punjab National Bank
0
14 August 1997
Punjab National Bank;
0
20 March 2004
Centurion Bank Ltd.
0
08 October 1983
Punjab National Bank;
0
27 January 2000
Punjab National Bank
0
13 May 2006
Citicorp Finance India Ltd
0
27 March 1990
Punjab National Bank;
0
04 March 2004
Centurion Bank Ltd.
0
16 June 2000
Punjab National Bank
0
14 August 1997
Punjab National Bank;
0
20 March 2004
Centurion Bank Ltd.
0
08 October 1983
Punjab National Bank;
0
27 January 2000
Punjab National Bank
0
13 May 2006
Citicorp Finance India Ltd
0
27 March 1990
Punjab National Bank;
0
04 March 2004
Centurion Bank Ltd.
0
16 June 2000
Punjab National Bank
0
14 August 1997
Punjab National Bank;
0
20 March 2004
Centurion Bank Ltd.
0
08 October 1983
Punjab National Bank;
0
27 January 2000
Punjab National Bank
0
13 May 2006
Citicorp Finance India Ltd
0

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-25062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022017
Directors report as per section 134(3)-05022017
List of share holders, debenture holders;-05022017
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed