Company Information
CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Ramesh Bhat
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Nazia Bano
Additional Director
almost 15 years ago
almost 15 years ago
Abdul Kareem
Additional Director
almost 15 years ago
almost 15 years ago
Charges
21 June 2018
Punjab National Bank
40 Lak
31 March 2010
Punjab National Bank
2 Crore
25 August 2020
Punjab National Bank
33 Lak
25 August 2020
Others
0
31 March 2010
Others
0
21 June 2018
Others
0
25 August 2020
Others
0
31 March 2010
Others
0
21 June 2018
Others
0
25 August 2020
Others
0
31 March 2010
Others
0
21 June 2018
Others
0
Documents
Form DPT-3-23092020-signed
Form MGT-14-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MGT-7-25012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-20052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019