Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Shailabh Goyal
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajeet Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Rajesh Kumar Goyal
Additional Director
almost 12 years ago
almost 12 years ago
Rekha Goyal
Additional Director
almost 12 years ago
almost 12 years ago
Sanjay Goyal
Director
about 15 years ago
about 15 years ago
Charges
23 March 2015
State Bank Of India
3 Crore
23 November 2022
Axis Bank Limited
1 Crore
23 November 2022
Axis Bank Limited
38 Lak
20 October 2021
Axis Bank Limited
60 Lak
23 November 2022
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
23 March 2015
State Bank Of India
0
20 October 2021
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
23 March 2015
State Bank Of India
0
20 October 2021
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
23 March 2015
State Bank Of India
0
20 October 2021
Axis Bank Limited
0
Documents
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-11032020-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-25092019_signed
Resignation letter-20092019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form CHG-1-22112017_signed
Optional Attachment-(2)-22112017
Optional Attachment-(3)-22112017
Optional Attachment-(1)-22112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171122
