Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Satyendra Prasad Khorania
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Goyal
Beneficial Owner
almost 13 years ago
almost 13 years ago
Sachin Goyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
27 February 2015
Syndicate Bank
2 Crore
27 February 2015
Syndicate Bank
5 Crore
29 October 2020
Canara Bank
1 Crore
07 March 2020
Syndicate Bank
35 Lak
07 March 2020
Syndicate Bank
0
29 October 2020
Canara Bank
0
27 February 2015
Syndicate Bank
0
27 February 2015
Syndicate Bank
0
07 March 2020
Syndicate Bank
0
29 October 2020
Canara Bank
0
27 February 2015
Syndicate Bank
0
27 February 2015
Syndicate Bank
0
Documents
Form DPT-3-30122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-06052020_signed
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Form DPT-3-03032020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of MGT-8-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Form ADT-3-12062019_signed
Copy of written consent given by auditor-12062019
Resignation letter-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-17052019_signed
