Company Information
CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,331,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Vijaybhai Sachdev
Director
over 9 years ago
over 9 years ago
Bhushan Girishbhai Thakkar
Director
over 9 years ago
over 9 years ago
Past Directors
Niravkumar Bhupendrabhai Thakkar
Director
over 9 years ago
over 9 years ago
Bhanwar Singh Choudhary
Director
over 13 years ago
over 13 years ago
Niraj Paliwal
Director
over 13 years ago
over 13 years ago
Charges
19 November 2016
Union Bank Of India
11 Crore
03 August 2016
Union Bank Of India
20 Lak
12 April 2012
Bank Of Baroda
45 Lak
12 April 2012
Bank Of Baroda
15 Lak
07 July 2021
Union Bank Of India
1 Crore
07 July 2021
Others
0
19 November 2016
Others
0
03 August 2016
Others
0
12 April 2012
Bank Of Baroda
0
12 April 2012
Bank Of Baroda
0
07 July 2021
Others
0
19 November 2016
Others
0
03 August 2016
Others
0
12 April 2012
Bank Of Baroda
0
12 April 2012
Bank Of Baroda
0
Documents
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
Instrument(s) of creation or modification of charge;-25062018
Optional Attachment-(1)-25062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-18112017
Details of other Entity(s)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form CHG-1-04012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
Instrument(s) of creation or modification of charge;-02012017
Approval letter for extension of AGM;-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-02122016_signed