Company Information

CIN
Status
Date of Incorporation
20 September 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Kumar Goyal
Sudhir Kumar Goyal
Director
almost 2 years ago
Charchit Agarwal
Charchit Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Vikash Boobna
Vikash Boobna
Director
over 20 years ago

Charges

6 Crore
20 August 2009
Hdfc Bank Limited
6 Crore
01 March 2006
Punjab National Bank
74 Lak
16 June 2023
Yes Bank Limited
0
20 August 2009
Hdfc Bank Limited
0
01 March 2006
Punjab National Bank
0
16 June 2023
Yes Bank Limited
0
20 August 2009
Hdfc Bank Limited
0
01 March 2006
Punjab National Bank
0

Documents

Form CHG-1-10122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-12102020
Declaration by first director-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(2)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Copy of the intimation sent by company-10102020
List of share holders, debenture holders;-10102020
Copy of written consent given by auditor-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DPT-3-30092020-signed
Notice of resignation;-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Optional Attachment-(3)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-04092020