Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,345,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Ram Bugalia
Asha Ram Bugalia
Director/Designated Partner
about 1 year ago
Mohan Lal Patel
Mohan Lal Patel
Director/Designated Partner
about 6 years ago
Moola Ram Choudhry
Moola Ram Choudhry
Director/Designated Partner
about 6 years ago
. Samnoor
. Samnoor
Director/Designated Partner
about 6 years ago
Suwa Lal
Suwa Lal
Director/Designated Partner
over 6 years ago
Nand Kishore Maharia
Nand Kishore Maharia
Director
almost 14 years ago

Past Directors

Vijesh Kumar
Vijesh Kumar
Director
over 13 years ago
Prateek Maharia
Prateek Maharia
Director
almost 14 years ago

Charges

3 Crore
21 October 2015
Tata Capital Financial Services Limited
19 Lak
30 June 2014
Tata Capital Financial Services Limited
20 Lak
25 November 2013
Tata Capital Financial Services Limited
45 Lak
29 September 2012
Tata Capital Financial Services Limited
42 Lak
29 September 2012
Tata Capital Financial Services Limited
10 Lak
31 July 2012
Tata Capital Financial Services Limited
32 Lak
30 September 2011
Tata Capital Limited
1 Crore
11 July 2012
Bank Of Baroda
75 Lak
17 August 2023
Others
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
21 October 2015
Tata Capital Financial Services Limited
0
11 July 2012
Bank Of Baroda
0
31 July 2012
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
25 November 2013
Tata Capital Financial Services Limited
0
30 September 2011
Tata Capital Limited
0
17 August 2023
Others
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
21 October 2015
Tata Capital Financial Services Limited
0
11 July 2012
Bank Of Baroda
0
31 July 2012
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
25 November 2013
Tata Capital Financial Services Limited
0
30 September 2011
Tata Capital Limited
0
17 August 2023
Others
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
21 October 2015
Tata Capital Financial Services Limited
0
11 July 2012
Bank Of Baroda
0
31 July 2012
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
25 November 2013
Tata Capital Financial Services Limited
0
30 September 2011
Tata Capital Limited
0

Documents

Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018