Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Poddar
Ravi Poddar
Director/Designated Partner
almost 2 years ago
Vimal Shah
Vimal Shah
Director/Designated Partner
over 11 years ago

Past Directors

Kuldeep Singh Bedi
Kuldeep Singh Bedi
Additional Director
over 11 years ago
Dipika Gupta
Dipika Gupta
Director
about 13 years ago
Chandra Mohan Gupta
Chandra Mohan Gupta
Director
about 13 years ago

Documents

Form STK-2-31012019-signed
-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form ADT-1-06102017_signed
Directors report as per section 134(3)-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form MGT-7-101015.OCT
Form AOC-4-101015.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT