Company Information

CIN
Status
Date of Incorporation
16 March 2007
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
19 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Suwalka
Om Prakash Suwalka
Director/Designated Partner
over 7 years ago
Gaurav Suwalka
Gaurav Suwalka
Director/Designated Partner
over 7 years ago
Venus Jaiswal
Venus Jaiswal
Director/Designated Partner
over 7 years ago
Hemlata Suwalka
Hemlata Suwalka
Director/Designated Partner
over 7 years ago

Past Directors

Lovesh Suwalka
Lovesh Suwalka
Additional Director
almost 8 years ago
Rachana Gawalera
Rachana Gawalera
Director
over 13 years ago
Prakash Gawalera
Prakash Gawalera
Director
over 13 years ago
Pushpa Devi Chaudhery
Pushpa Devi Chaudhery
Director
over 16 years ago
Raja Chaudhary
Raja Chaudhary
Director
almost 18 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-19122017_signed
Copies of the utility bills as mentioned above (not older than two months)-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed