Company Information

CIN
Status
Date of Incorporation
26 March 2012
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 2022
Paid Up Capital
601,100
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
over 2 years ago
Madhusudhana Das
Madhusudhana Das
Director/Designated Partner
almost 4 years ago
Shanti Lal Bhura
Shanti Lal Bhura
Additional Director
about 6 years ago

Past Directors

Ram Karan Jha
Ram Karan Jha
Director
over 5 years ago
Shrabanti Guha
Shrabanti Guha
Director
about 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 7 years ago
Surada Tarakeshwar Rao
Surada Tarakeshwar Rao
Director
over 11 years ago
Ram Karan Mandal
Ram Karan Mandal
Director
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 12 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
over 12 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 13 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Declaration by first director-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-05032019-signed
Optional Attachment-(1)-02032019
Altered articles of association-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Altered articles of association-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Altered memorandum of association-18022019
Form DIR-12-29122018_signed
Interest in other entities;-28122018
Declaration by first director-28122018