Company Information

CIN
Status
Date of Incorporation
29 November 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahima Pareek
Mahima Pareek
Director/Designated Partner
about 4 years ago
Sudhir Kumar Yadav
Sudhir Kumar Yadav
Additional Director
almost 7 years ago
Anil Kumar Pareek
Anil Kumar Pareek
Director
about 28 years ago

Past Directors

Sharda Kumari Shastri
Sharda Kumari Shastri
Director
over 20 years ago

Charges

94 Lak
16 March 2012
State Bank Of Bikaner And Jaipur
19 Lak
05 April 2006
State Bank Of Bikaner And Jaipur
3 Lak
20 December 2004
State Bank Of Bikaner And Jaipur
72 Lak
20 December 2004
Others
0
16 March 2012
State Bank Of Bikaner And Jaipur
0
05 April 2006
State Bank Of Bikaner And Jaipur
0
20 December 2004
Others
0
16 March 2012
State Bank Of Bikaner And Jaipur
0
05 April 2006
State Bank Of Bikaner And Jaipur
0
20 December 2004
Others
0
16 March 2012
State Bank Of Bikaner And Jaipur
0
05 April 2006
State Bank Of Bikaner And Jaipur
0
20 December 2004
Others
0
16 March 2012
State Bank Of Bikaner And Jaipur
0
05 April 2006
State Bank Of Bikaner And Jaipur
0
20 December 2004
Others
0
16 March 2012
State Bank Of Bikaner And Jaipur
0
05 April 2006
State Bank Of Bikaner And Jaipur
0

Documents

Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-30122018_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of resolution passed by the company-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Copy of the intimation sent by company-09122017
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed