Company Information

CIN
Status
Date of Incorporation
26 December 2006
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
549,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Singh Purawat
Kuldeep Singh Purawat
Director/Designated Partner
over 1 year ago
Harshvardhan Singh Chawara
Harshvardhan Singh Chawara
Director/Designated Partner
over 8 years ago
Madhu Kanwar Rathore
Madhu Kanwar Rathore
Director
over 8 years ago
Surendra Singh Shaktawat
Surendra Singh Shaktawat
Director/Designated Partner
over 8 years ago
Jai Singh Nathawat
Jai Singh Nathawat
Director
about 18 years ago

Past Directors

Sunita Shaktawat
Sunita Shaktawat
Additional Director
over 8 years ago
Manoj Kumar Dhaker
Manoj Kumar Dhaker
Director
over 10 years ago
Raj Mal Dhakad
Raj Mal Dhakad
Director
over 10 years ago
Kuldeep Singh Nathawat
Kuldeep Singh Nathawat
Additional Director
over 10 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
about 18 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
about 18 years ago

Charges

0
14 February 2012
Bajaj Finance Limited
41 Lak
11 May 2012
Bajaj Finance Limited
16 Lak
11 September 2010
Bajaj Finance Limited
4 Lak
11 September 2010
Bajaj Finance Limited
0
11 May 2012
Bajaj Finance Limited
0
14 February 2012
Bajaj Finance Limited
0
11 September 2010
Bajaj Finance Limited
0
11 May 2012
Bajaj Finance Limited
0
14 February 2012
Bajaj Finance Limited
0
11 September 2010
Bajaj Finance Limited
0
11 May 2012
Bajaj Finance Limited
0
14 February 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-25112020_signed
Approval letter of extension of financial year or AGM-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-09012020-signed
Optional Attachment-(1)-24122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Copy of the intimation sent by company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Form ADT-3-14102019_signed
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed