Company Information

CIN
Status
Date of Incorporation
11 October 2010
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
30 September 2023
Paid Up Capital
2,595,710
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitesh Pansari
Nitesh Pansari
Director
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Whole Time Director
about 11 years ago
Sunil Deewan
Sunil Deewan
Director
about 14 years ago

Past Directors

Ram Gopal Didwania
Ram Gopal Didwania
Director
over 9 years ago
Premlata Agarwal
Premlata Agarwal
Director
over 10 years ago
Alka Gupta
Alka Gupta
Director
over 11 years ago
Alok Agarwal
Alok Agarwal
Director
almost 12 years ago
Aashish Kumar Singh
Aashish Kumar Singh
Director
over 13 years ago
Shankar Lal
Shankar Lal
Director
over 13 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 14 years ago

Charges

78 Lak
30 March 2012
Icici Bank Limited
62 Lak
30 March 2012
Icici Bank Limited
16 Lak
05 April 2011
Srei Equipment Finance Private Limited
1 Crore
03 December 2013
Srei Equipment Finance Limited
1 Crore
30 March 2012
Icici Bank Limited
0
03 December 2013
Srei Equipment Finance Limited
0
30 March 2012
Icici Bank Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
30 March 2012
Icici Bank Limited
0
03 December 2013
Srei Equipment Finance Limited
0
30 March 2012
Icici Bank Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
30 March 2012
Icici Bank Limited
0
03 December 2013
Srei Equipment Finance Limited
0
30 March 2012
Icici Bank Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-01102020-signed
Form DPT-3-03012020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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
List of share holders, debenture holders;-29112019
Form DPT-3-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
Notice of resignation;-07122016
List of share holders, debenture holders;-29112016