Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar Goyal
Pankaj Kumar Goyal
Director/Designated Partner
over 1 year ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Director/Designated Partner
over 1 year ago

Past Directors

Rita Goyal
Rita Goyal
Director
over 13 years ago
Mona Bansal
Mona Bansal
Director
over 13 years ago

Charges

3 Crore
16 September 2016
State Bank Of India
73 Lak
27 August 2014
State Bank Of India
1 Crore
02 August 2013
Hdfc Bank Limited
70 Lak
12 August 2020
State Bank Of India
90 Lak
27 August 2014
State Bank Of India
0
16 September 2016
State Bank Of India
0
12 August 2020
State Bank Of India
0
02 August 2013
Hdfc Bank Limited
0
27 August 2014
State Bank Of India
0
16 September 2016
State Bank Of India
0
12 August 2020
State Bank Of India
0
02 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-05122020_signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
Form DPT-3-21122019-signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226