Company Information

CIN
Status
Date of Incorporation
21 August 1986
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaishree Sharma
Jaishree Sharma
Director/Designated Partner
over 1 year ago
Subhash Sharma
Subhash Sharma
Director
about 36 years ago
Mahesh Chand Sharma
Mahesh Chand Sharma
Director
over 38 years ago

Past Directors

Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 5 years ago
Pankaj Sharma
Pankaj Sharma
Additional Director
almost 6 years ago
Shivcharan Lal Tiwari
Shivcharan Lal Tiwari
Director
over 30 years ago

Charges

73 Lak
30 March 1991
Rajasthan Finanacial Coprporation
4 Lak
28 October 1989
Rajasthan Financial Corporation
69 Lak
30 March 1991
Rajasthan Finanacial Coprporation
0
28 October 1989
Rajasthan Financial Corporation
0
30 March 1991
Rajasthan Finanacial Coprporation
0
28 October 1989
Rajasthan Financial Corporation
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(5)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Interest in other entities;-26112019
Optional Attachment-(3)-26112019
Notice of resignation;-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(1)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed