Company Information
CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,000,000
Directors
Monika Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bajrang Lal Jangid
Director
over 10 years ago
over 10 years ago
Shobha Bothra
Director
about 18 years ago
about 18 years ago
Paras Mal Bothra
Managing Director
about 18 years ago
about 18 years ago
Inder Chand Sharma
Director
about 22 years ago
about 22 years ago
Charges
28 February 2008
Bank Of Baroda
1 Crore
22 May 2004
Bank Of Baroda
75 Lak
22 June 2004
Bank Of Baroda
28 Lak
24 June 2020
Bank Of Baroda
9 Lak
24 June 2020
Bank Of Baroda
12 Lak
24 June 2020
Others
0
24 June 2020
Others
0
28 February 2008
Bank Of Baroda
0
22 June 2004
Bank Of Baroda
0
22 May 2004
Bank Of Baroda
0
24 June 2020
Others
0
24 June 2020
Others
0
28 February 2008
Bank Of Baroda
0
22 June 2004
Bank Of Baroda
0
22 May 2004
Bank Of Baroda
0
24 June 2020
Others
0
24 June 2020
Others
0
28 February 2008
Bank Of Baroda
0
22 June 2004
Bank Of Baroda
0
22 May 2004
Bank Of Baroda
0
24 June 2020
Others
0
24 June 2020
Others
0
28 February 2008
Bank Of Baroda
0
22 June 2004
Bank Of Baroda
0
22 May 2004
Bank Of Baroda
0
Documents
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-25072020-signed
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-11022020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-09072019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-22112017_signed
