Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
28 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geeta Kabra
Geeta Kabra
Director
over 2 years ago
Govind Kumar Mandovara
Govind Kumar Mandovara
Director
almost 12 years ago

Past Directors

Sanjay Kumar Kabra
Sanjay Kumar Kabra
Director
over 13 years ago
Satyaprakash Kabra
Satyaprakash Kabra
Director
over 13 years ago

Charges

25 Lak
17 October 2013
State Bank Of Bikaner And Jaipur
25 Lak
17 October 2013
State Bank Of Bikaner And Jaipur
1 Crore
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Approval letter for extension of AGM;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Approval letter of extension of financial year or AGM-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-26092020
Form DPT-3-20022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26102017_signed