Company Information

CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,802,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadasivan Sandhya
Sadasivan Sandhya
Director/Designated Partner
over 10 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 13 years ago
Divya Dwivedi
Divya Dwivedi
Director/Designated Partner
over 13 years ago

Charges

0
08 December 2011
Punjab National Bank
24 Lak
08 December 2011
Punjab National Bank
45 Lak
08 December 2011
Punjab National Bank
0
08 December 2011
Punjab National Bank
0
08 December 2011
Punjab National Bank
0
08 December 2011
Punjab National Bank
0

Documents

Form CHG-4-15062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Letter of the charge holder stating that the amount has been satisfied-12062020
Form DPT-3-11022020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Notice of resignation filed with the company-19042019
Optional Attachment-(1)-19042019
Proof of dispatch-19042019
Form DIR-11-19042019_signed
Acknowledgement received from company-19042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Form 23AC-08102018_signed