Company Information
CIN
Status
Date of Incorporation
05 December 1990
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdul Kareem
Director
over 1 year ago
over 1 year ago
Abdul Hafeez
Director
about 34 years ago
about 34 years ago
Charges
18 November 2017
Punjab National Bank
1 Crore
22 August 2009
Bank Of Baroda
3 Lak
17 November 2007
Bank Of Baroda
1 Crore
18 November 2017
Others
0
17 November 2007
Others
0
22 August 2009
Bank Of Baroda
0
18 November 2017
Others
0
17 November 2007
Others
0
22 August 2009
Bank Of Baroda
0
Documents
Form MSME FORM I-13122020_signed
Form MSME FORM I-13122020_signed
Form DPT-3-28092020-signed
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form DPT-3-19022020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form INC-22-22052019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019