Company Information
CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000
Directors
Ashok Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Goyal
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Akshita Goyal
Director
about 10 years ago
about 10 years ago
Yash Goyal
Director
about 13 years ago
about 13 years ago
Charges
29 October 2019
Canara Bank
15 Lak
16 June 2017
Canara Bank
80 Lak
31 December 2015
Canara Bank
50 Lak
15 April 2009
Canara Bank
1 Crore
30 June 2014
Canara Bank
6 Lak
15 April 2009
Canara Bank
50 Lak
21 June 2011
Canara Bank
60 Lak
05 October 2007
Rajasthan Financial Corporation
10 Lak
21 March 1997
Rajasthan Financial Corporation
45 Lak
05 February 2003
Rajasthan Financial Corporation
20 Lak
30 December 1999
Rfc
5 Lak
07 April 2001
Rajasthan Financial Corporation
10 Lak
18 December 2020
Canara Bank
90 Lak
15 July 2020
Canara Bank
30 Lak
26 June 2020
Canara Bank
13 Lak
16 December 2019
Canara Bank
4 Lak
18 April 2023
Canara Bank
0
11 October 2022
Canara Bank
0
18 August 2022
Canara Bank
0
15 April 2009
Canara Bank
0
16 June 2017
Others
0
26 June 2020
Canara Bank
0
16 November 2021
Canara Bank
0
15 July 2020
Canara Bank
0
29 October 2019
Canara Bank
0
18 December 2020
Canara Bank
0
21 June 2011
Canara Bank
0
07 April 2001
Rajasthan Financial Corporation
0
31 December 2015
Others
0
15 April 2009
Canara Bank
0
21 March 1997
Rajasthan Financial Corporation
0
30 June 2014
Canara Bank
0
30 December 1999
Rfc
0
05 February 2003
Rajasthan Financial Corporation
0
05 October 2007
Rajasthan Financial Corporation
0
16 December 2019
Canara Bank
0
18 April 2023
Canara Bank
0
11 October 2022
Canara Bank
0
18 August 2022
Canara Bank
0
15 April 2009
Canara Bank
0
16 June 2017
Others
0
26 June 2020
Canara Bank
0
16 November 2021
Canara Bank
0
15 July 2020
Canara Bank
0
29 October 2019
Canara Bank
0
18 December 2020
Canara Bank
0
21 June 2011
Canara Bank
0
07 April 2001
Rajasthan Financial Corporation
0
31 December 2015
Others
0
15 April 2009
Canara Bank
0
21 March 1997
Rajasthan Financial Corporation
0
30 June 2014
Canara Bank
0
30 December 1999
Rfc
0
05 February 2003
Rajasthan Financial Corporation
0
05 October 2007
Rajasthan Financial Corporation
0
16 December 2019
Canara Bank
0
18 April 2023
Canara Bank
0
11 October 2022
Canara Bank
0
18 August 2022
Canara Bank
0
15 April 2009
Canara Bank
0
16 June 2017
Others
0
26 June 2020
Canara Bank
0
16 November 2021
Canara Bank
0
15 July 2020
Canara Bank
0
29 October 2019
Canara Bank
0
18 December 2020
Canara Bank
0
21 June 2011
Canara Bank
0
07 April 2001
Rajasthan Financial Corporation
0
31 December 2015
Others
0
15 April 2009
Canara Bank
0
21 March 1997
Rajasthan Financial Corporation
0
30 June 2014
Canara Bank
0
30 December 1999
Rfc
0
05 February 2003
Rajasthan Financial Corporation
0
05 October 2007
Rajasthan Financial Corporation
0
16 December 2019
Canara Bank
0
18 April 2023
Canara Bank
0
11 October 2022
Canara Bank
0
18 August 2022
Canara Bank
0
15 April 2009
Canara Bank
0
16 June 2017
Others
0
26 June 2020
Canara Bank
0
16 November 2021
Canara Bank
0
15 July 2020
Canara Bank
0
29 October 2019
Canara Bank
0
18 December 2020
Canara Bank
0
21 June 2011
Canara Bank
0
07 April 2001
Rajasthan Financial Corporation
0
31 December 2015
Others
0
15 April 2009
Canara Bank
0
21 March 1997
Rajasthan Financial Corporation
0
30 June 2014
Canara Bank
0
30 December 1999
Rfc
0
05 February 2003
Rajasthan Financial Corporation
0
05 October 2007
Rajasthan Financial Corporation
0
16 December 2019
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-02052020-signed
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form CHG-4-08112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
