Company Information
CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monish Goyal
Director
over 1 year ago
over 1 year ago
Past Directors
Rakesh Goyal
Additional Director
about 17 years ago
about 17 years ago
Vinay Kumar Goel
Director
almost 20 years ago
almost 20 years ago
Yogeshwar Prasad
Director
almost 20 years ago
almost 20 years ago
Charges
07 July 2017
Indiabulls Housing Finance Limited
32 Lak
02 January 2017
Kotak Mahindra Bank Limited
5 Crore
29 September 2008
Axis Bank Limited
1 Crore
15 April 2021
Axis Bank Limited
10 Crore
02 June 2023
Axis Bank Limited
0
02 January 2017
Others
0
15 April 2021
Axis Bank Limited
0
29 September 2008
Axis Bank Limited
0
07 July 2017
Others
0
02 June 2023
Axis Bank Limited
0
02 January 2017
Others
0
15 April 2021
Axis Bank Limited
0
29 September 2008
Axis Bank Limited
0
07 July 2017
Others
0
02 June 2023
Axis Bank Limited
0
02 January 2017
Others
0
15 April 2021
Axis Bank Limited
0
29 September 2008
Axis Bank Limited
0
07 July 2017
Others
0
Documents
Form ADT-1-15122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Copy of written consent given by auditor-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Form DPT-3-05122020_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form DPT-3-23102019-signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-19062019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed