Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Lokesh Goyal
Lokesh Goyal
Director/Designated Partner
about 15 years ago
Sarla Devi Goyal
Sarla Devi Goyal
Director/Designated Partner
about 15 years ago
Varun Goyal
Varun Goyal
Director
over 20 years ago

Past Directors

Satish Chander Goyal
Satish Chander Goyal
Director
over 20 years ago

Charges

14 Crore
07 August 2008
Punjab National Bank
6 Crore
05 February 2007
Punjab National Bank
7 Crore
11 November 2005
Punjab National Bank
1 Crore
17 February 2006
Oriental Bank Of Commerce
4 Crore
26 March 2010
Punjab National Bank
21 Crore
05 February 2007
Others
0
11 November 2005
Punjab National Bank
0
17 February 2006
Oriental Bank Of Commerce
0
07 August 2008
Punjab National Bank
0
26 March 2010
Punjab National Bank
0
05 February 2007
Others
0
11 November 2005
Punjab National Bank
0
17 February 2006
Oriental Bank Of Commerce
0
07 August 2008
Punjab National Bank
0
26 March 2010
Punjab National Bank
0
05 February 2007
Others
0
11 November 2005
Punjab National Bank
0
17 February 2006
Oriental Bank Of Commerce
0
07 August 2008
Punjab National Bank
0
26 March 2010
Punjab National Bank
0

Documents

Form DPT-3-27082020-signed
Form DPT-3-01022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Instrument(s) of creation or modification of charge;-21072017