Company Information

CIN
Status
Date of Incorporation
30 August 2006
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,790,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonu Singhal
Sonu Singhal
Director/Designated Partner
about 1 year ago

Past Directors

Rachit Bajaj
Rachit Bajaj
Additional Director
almost 10 years ago
Gaurav Kumar Singhal
Gaurav Kumar Singhal
Additional Director
almost 10 years ago
Ashish Deorah
Ashish Deorah
Director
over 18 years ago
Pinkesh Maheshwari
Pinkesh Maheshwari
Director
over 18 years ago
Lalchand Agarwal
Lalchand Agarwal
Director
over 18 years ago

Charges

0
22 September 2009
Canara Bank
4 Lak
22 September 2009
Canara Bank
0
22 September 2009
Canara Bank
0
22 September 2009
Canara Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Supplementary or Test audit report under section 143-19112018
Form AOC - 4 CFS-19112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017
Supplementary or Test audit report under section 143-13122017
Form AOC - 4 CFS-13122017_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed