Company Information

CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director/Designated Partner
about 19 years ago
Sudhir Kumar Goyal
Sudhir Kumar Goyal
Director
about 19 years ago

Past Directors

Priya Goyal
Priya Goyal
Additional Director
about 7 years ago

Charges

4 Crore
28 May 2019
Hdfc Bank Limited
4 Crore
29 March 2013
Bank Of Baroda
3 Crore
03 December 2022
Others
0
17 December 2022
Others
0
05 February 2022
Axis Bank Limited
0
23 March 2022
Others
0
05 February 2022
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
29 March 2013
Bank Of Baroda
0
03 December 2022
Others
0
17 December 2022
Others
0
05 February 2022
Axis Bank Limited
0
23 March 2022
Others
0
05 February 2022
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
29 March 2013
Bank Of Baroda
0
03 December 2022
Others
0
17 December 2022
Others
0
05 February 2022
Axis Bank Limited
0
23 March 2022
Others
0
05 February 2022
Axis Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
29 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-08072020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-05012020
Form MGT-7-05012020_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Copy of instrument creating charge-30062019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Declaration by first director-13092019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Form CHG-1-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
Optional Attachment-(2)-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403