Company Information

CIN
Status
Date of Incorporation
15 April 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Bhutalia
Anju Bhutalia
Director
over 1 year ago
Anand Bhutalia
Anand Bhutalia
Director
over 27 years ago

Charges

0
18 October 2013
Icici Bank Limited
80 Lak
30 December 2010
Ing Vysya Bank Limited
40 Lak
25 December 2004
Syndicate Bank
30 Lak
18 October 2013
Icici Bank Limited
0
25 December 2004
Syndicate Bank
0
30 December 2010
Ing Vysya Bank Limited
0
18 October 2013
Icici Bank Limited
0
25 December 2004
Syndicate Bank
0
30 December 2010
Ing Vysya Bank Limited
0
18 October 2013
Icici Bank Limited
0
25 December 2004
Syndicate Bank
0
30 December 2010
Ing Vysya Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191216
Form MGT-14-11122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191211
Altered memorandum of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Altered articles of association-10122019
Optional Attachment-(1)-10122019
Altered memorandum of association-06122019
Altered articles of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-28062019
Form DPT-3-27062019
Form MGT-7-16012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-18032017_signed
Form 20B-18032017_signed
Form AOC-4-18032017_signed
List of share holders, debenture holders;-15032017