Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
12,500,000

Directors

Lalita Devi Goyal
Lalita Devi Goyal
Director
over 30 years ago
Kanhiya Lal Goyal
Kanhiya Lal Goyal
Director
over 30 years ago

Charges

68 Lak
02 November 2004
State Bank Of Bikaner & Jaipur
40 Lak
19 October 1995
Rajasthan Financial Corporation
28 Lak
26 March 2009
State Bank Of Bikaner & Jaipur
50 Lak
12 March 2004
Rajasthan Financial Corporation
1 Crore
26 March 2009
State Bank Of Bikaner & Jaipur
0
02 November 2004
State Bank Of Bikaner & Jaipur
0
19 October 1995
Rajasthan Financial Corporation
0
12 March 2004
Rajasthan Financial Corporation
0
26 March 2009
State Bank Of Bikaner & Jaipur
0
02 November 2004
State Bank Of Bikaner & Jaipur
0
19 October 1995
Rajasthan Financial Corporation
0
12 March 2004
Rajasthan Financial Corporation
0

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Secretarial Audit Report-25102019
Form AOC-4-25102019_signed
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-25042019
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Company CSR policy as per section 135(4)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed