Company Information

CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sangam Goyal
Sangam Goyal
Director/Designated Partner
over 2 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
over 2 years ago
Neeraj Kumar Goyal
Neeraj Kumar Goyal
Director/Designated Partner
over 2 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
over 2 years ago
Vipin Kumar Goyal
Vipin Kumar Goyal
Director/Designated Partner
over 2 years ago
Aakash Goyal
Aakash Goyal
Director/Designated Partner
over 3 years ago
Nakul Goyal
Nakul Goyal
Director/Designated Partner
over 3 years ago
Beena Goyal
Beena Goyal
Individual Promoter
almost 4 years ago

Past Directors

Khushboo Goyal
Khushboo Goyal
Additional Director
over 3 years ago
Satya Prakash Goyal
Satya Prakash Goyal
Additional Director
over 3 years ago

Charges

13 Crore
12 May 2022
State Bank Of India
13 Crore
23 October 2023
State Bank Of India
0
12 May 2022
State Bank Of India
0
23 October 2023
State Bank Of India
0
12 May 2022
State Bank Of India
0
23 October 2023
State Bank Of India
0
12 May 2022
State Bank Of India
0

Documents

Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-01102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102022
Optional Attachment-(1)-01102022
Optional Attachment-(3)-01102022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Form DIR-12-02092022_signed
Notice of resignation;-29082022
Form DIR-12-29082022_signed
Evidence of cessation;-29082022
Form CHG-1-24052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220524
Instrument(s) of creation or modification of charge;-23052022
Form INC-20A-03042022_signed
Form PAS-3-02042022_signed
Form MGT-14-25032022-signed
Form DIR-12-21032022_signed
Optional Attachment-(1)-21032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Optional Attachment-(2)-21032022
Copy of Board or Shareholders? resolution-16032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032022
Optional Attachment-(1)-16032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Form SH-7-09032022-signed
Copy of the resolution for alteration of capital;-09032022
Optional Attachment-(1)-09032022
Optional Attachment-(2)-09032022