Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,326,500
Authorised Capital
80,000,000
Directors
Govind Goyal
Beneficial Owner
over 2 years ago
over 2 years ago
Indu Goyal
Director
about 10 years ago
about 10 years ago
Past Directors
Hitesh Goyal
Director
almost 16 years ago
almost 16 years ago
Charges
06 March 2013
Bank Of Baroda
11 Crore
21 September 2021
Bank Of Baroda
5 Crore
13 October 2021
Bank Of Baroda
22 Lak
13 October 2021
Others
0
06 March 2013
Others
0
21 September 2021
Others
0
13 October 2021
Others
0
06 March 2013
Others
0
21 September 2021
Others
0
13 October 2021
Others
0
06 March 2013
Others
0
21 September 2021
Others
0
Documents
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form DPT-3-19032020-signed
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form BEN - 2-19082019_signed
Declaration under section 90-16082019
Form BEN - 2-01082019_signed
Form PAS-3-31072019_signed
Declaration under section 90-31072019
Copy of Board or Shareholders? resolution-29072019
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.-29072019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MSME FORM I-30052019_signed
Form MGT-14-24052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
