Company Information
CIN
Status
Date of Incorporation
09 July 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,150,000
Authorised Capital
13,150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Panwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar Panwar
Director
about 1 year ago
about 1 year ago
Triloki Nath Kalla
Director
almost 2 years ago
almost 2 years ago
Anjali Kalla
Director
over 13 years ago
over 13 years ago
Anil Kalla
Director
over 27 years ago
over 27 years ago
Janardan Kalla
Director
about 28 years ago
about 28 years ago
Charges
29 September 1997
Oriental Bank Of Commerce
1 Crore
12 May 1997
Rajasthan State Indust. Development & Investment Corp. Ltd.
1 Crore
29 September 1997
Oriental Bank Of Commerce
0
12 May 1997
Rajasthan State Indust. Development & Investment Corp. Ltd.
0
29 September 1997
Oriental Bank Of Commerce
0
12 May 1997
Rajasthan State Indust. Development & Investment Corp. Ltd.
0
29 September 1997
Oriental Bank Of Commerce
0
12 May 1997
Rajasthan State Indust. Development & Investment Corp. Ltd.
0
29 September 1997
Oriental Bank Of Commerce
0
12 May 1997
Rajasthan State Indust. Development & Investment Corp. Ltd.
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19112019-signed
Form DPT-3-16112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-08122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Form AOC-4-12122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-07122016_signed