Company Information
CIN
Status
Date of Incorporation
18 March 1981
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,368,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Mukhija
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Mukhija
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Narain Das Mukhija
Director
about 43 years ago
about 43 years ago
Shyam Sunder Mukhija
Director
almost 44 years ago
almost 44 years ago
Charges
16 August 1999
Bank Of Baroda
15 Lak
09 January 2012
Rajasthan Financial Corporation
1 Crore
21 September 2006
Rajasthan Financial Corporation
25 Lak
27 August 2010
Rajasthan Financial Corporation
50 Lak
13 April 2009
Bank Of Baroda
9 Lak
09 January 2012
Rajasthan Financial Corporation
0
13 April 2009
Bank Of Baroda
0
16 August 1999
Bank Of Baroda
0
21 September 2006
Rajasthan Financial Corporation
0
27 August 2010
Rajasthan Financial Corporation
0
09 January 2012
Rajasthan Financial Corporation
0
13 April 2009
Bank Of Baroda
0
16 August 1999
Bank Of Baroda
0
21 September 2006
Rajasthan Financial Corporation
0
27 August 2010
Rajasthan Financial Corporation
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-07092020-signed
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Declaration by first director-03072020
Notice of resignation;-21022020
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Form DPT-3-20022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-28062019