Company Information
CIN
Status
Date of Incorporation
20 January 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ved Prakash Pitti
Beneficial Owner
almost 2 years ago
almost 2 years ago
Swati Pitti
Individual Promoter
about 6 years ago
about 6 years ago
Past Directors
Geeta Devi
Director
almost 26 years ago
almost 26 years ago
Charges
24 October 2011
Kotak Mahindra Bank Limited
1 Crore
02 November 1999
State Bank Of India
6 Lak
16 August 1999
Rajasthan Financial Corporaion
15 Lak
06 August 2023
Others
0
16 August 1999
Rajasthan Financial Corporaion
0
02 November 1999
State Bank Of India
0
24 October 2011
Kotak Mahindra Bank Limited
0
06 August 2023
Others
0
16 August 1999
Rajasthan Financial Corporaion
0
02 November 1999
State Bank Of India
0
24 October 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-04122020_signed
Approval letter for extension of AGM;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-22092020
Form ADT-1-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of written consent given by auditor-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
List of share holders, debenture holders;-20092019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(2)-17012019
Optional Attachment-(3)-17012019
Form DIR-12-17012019_signed