Company Information
CIN
Status
Date of Incorporation
14 February 2003
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Gypsum Quarry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Singh Rathore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sundar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gharu Ram Bhagat
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Phulwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Niranjan Lal Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Saraswati Verma
Director
over 4 years ago
over 4 years ago
Alka Tiwari
Managing Director
over 7 years ago
over 7 years ago
Prabhas Kumar
Director
over 7 years ago
over 7 years ago
Venkata Ramana Murty Challa
Director
over 8 years ago
over 8 years ago
Anilkumar Vinayak Patil
Director
over 10 years ago
over 10 years ago
Vikram Singh Rana
Director
almost 12 years ago
almost 12 years ago
Samir Kumar Das
Managing Director
almost 14 years ago
almost 14 years ago
Sham Lal Goyal
Managing Director
about 14 years ago
about 14 years ago
Siddharth Kumar
Company Secretary
about 15 years ago
about 15 years ago
Satish Ajmera
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 19] Gypsum.
[Class : 19] Gypsum.
Documents
Form ADT-1-20092020_signed
-20092020
Copy of the intimation sent by company-20092020
Copy of written consent given by auditor-20092020
Form MGT-14-08082020_signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(4)-08082020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(5)-01062020
Declaration by first director-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(4)-01062020
Form MGT-7-23102019_signed
Form SH-7-17102019-signed
Optional Attachment-(2)-16102019
Altered memorandum of assciation;-16102019
Optional Attachment-(1)-16102019
Copy of the resolution for alteration of capital;-16102019
Copy of MGT-8-14102019