Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharad Salecha
Sharad Salecha
Director
over 8 years ago

Past Directors

Jithender Upadhyay Lal
Jithender Upadhyay Lal
Director
almost 11 years ago
Sunil Kaushik
Sunil Kaushik
Director
over 11 years ago
Kamalesh Salecha
Kamalesh Salecha
Director
over 11 years ago
Sandeep Salecha
Sandeep Salecha
Director
almost 12 years ago
Ramesh Shankerlal
Ramesh Shankerlal
Director
almost 14 years ago

Charges

2 Crore
08 September 2020
State Bank Of India
2 Crore
08 September 2020
State Bank Of India
0
08 September 2020
State Bank Of India
0
08 September 2020
State Bank Of India
0
08 September 2020
State Bank Of India
0

Documents

Form SH-7-22092020-signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Form ADT-3-07082020_signed
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form ADT-1-06082020_signed
Copy of written consent given by auditor-06082020
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-06082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082020
Resignation letter-06082020
Form AOC-4-06082020_signed
Form MGT-7-06082020_signed
Form MGT-7-29062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Form AOC-4-28062018_signed