Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,886,000
Authorised Capital
5,000,000
Directors
Sanjay Kumar Goyal
Director
over 2 years ago
over 2 years ago
Indira Goyal
Director
over 23 years ago
over 23 years ago
Shimla Goyal
Director
over 23 years ago
over 23 years ago
Prahalad Kumar Goyal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sandeep Kumar Goyal
Director
almost 30 years ago
almost 30 years ago
Charges
21 December 2017
Kotak Mahindra Bank Limited
6 Crore
22 November 1996
State Bank Of Bikaner & Jaipur
25 Lak
27 June 1997
State Bank Of Bikaner And Jaipu
3 Crore
21 December 2017
Others
0
27 June 1997
State Bank Of Bikaner And Jaipu
0
22 November 1996
State Bank Of Bikaner & Jaipur
0
21 December 2017
Others
0
27 June 1997
State Bank Of Bikaner And Jaipu
0
22 November 1996
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form DPT-3-25012020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-18062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form INC-28-27042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Optional Attachment-(1)-26042019
Letter of the charge holder stating that the amount has been satisfied-26022019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
