Company Information
CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sunder Totla
Director/Designated Partner
over 1 year ago
over 1 year ago
Omprakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
12 January 2012
Kotak Mahindra Bank Limited
5 Crore
30 September 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
12 January 2012
Others
0
19 February 2022
Others
0
30 September 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
12 January 2012
Others
0
19 February 2022
Others
0
30 September 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
12 January 2012
Others
0
19 February 2022
Others
0
Documents
Form AOC-4-22032021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-12102020
Form DPT-3-08102020-signed
Form DPT-3-16032020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019