Company Information

CIN
Status
Date of Incorporation
31 December 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Renu Rathore
Renu Rathore
Additional Director
over 10 years ago
Naresh Bolia
Naresh Bolia
Additional Director
over 10 years ago
Sonal Bolya
Sonal Bolya
Additional Director
almost 11 years ago
Vishwajeet Singh Shekhawat
Vishwajeet Singh Shekhawat
Additional Director
about 11 years ago
Rajesh Khamesra
Rajesh Khamesra
Director
about 14 years ago
Rakesh Suhalaka
Rakesh Suhalaka
Director
about 14 years ago

Charges

1 Crore
31 May 2016
Hdfc Bank Limited
1 Crore
31 May 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-03012021_signed
Form DPT-3-30122020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-14-22112017_signed
List of share holders, debenture holders;-22112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Form MGT-7-22112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016