Company Information
CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvindkumar Babulal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jayendrasinh Mahobatsinh Zala
Additional Director
over 12 years ago
over 12 years ago
Anita Maheshwari
Director
almost 16 years ago
almost 16 years ago
Pramod Kumar Boob
Director
almost 16 years ago
almost 16 years ago
Amit Bhanwarsingh Shekhawat
Director
over 19 years ago
over 19 years ago
Charges
12 March 2019
Bank Of Baroda
5 Lak
12 March 2018
Bank Of Baroda
33 Lak
10 December 2008
Bank Of Baroda
2 Crore
08 April 2006
Bank Of Baroda
1 Crore
15 July 2020
Bank Of Baroda
42 Lak
12 March 2019
Others
0
12 March 2018
Others
0
10 December 2008
Others
0
15 July 2020
Others
0
08 April 2006
Bank Of Baroda
0
12 March 2019
Others
0
12 March 2018
Others
0
10 December 2008
Others
0
15 July 2020
Others
0
08 April 2006
Bank Of Baroda
0
12 March 2019
Others
0
12 March 2018
Others
0
10 December 2008
Others
0
15 July 2020
Others
0
08 April 2006
Bank Of Baroda
0
Documents
Form CHG-1-31082020_signed
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form DPT-3-28012020-signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed