Company Information

CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,229,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Sharma
Uma Sharma
Director
about 13 years ago
Anil Tiwari
Anil Tiwari
Director
over 13 years ago
Harshit Tiwari
Harshit Tiwari
Director/Designated Partner
over 13 years ago

Past Directors

Meenal Tiwari
Meenal Tiwari
Additional Director
almost 5 years ago

Registered Trademarks

Cassone Yashoda Mica And Mining

[Class : 35] Wholesale, Retail Sale And Online Sale Of Furniture

Charges

3 Crore
05 March 2015
Punjab National Bank
2 Crore
30 September 2020
Punjab National Bank
1 Crore
10 June 2020
Punjab National Bank
39 Lak
10 June 2020
Others
0
05 March 2015
Others
0
30 September 2020
Others
0
10 June 2020
Others
0
05 March 2015
Others
0
30 September 2020
Others
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Form PAS-3-15072020_signed
Copy of Board or Shareholders? resolution-15072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Form PAS-3-05032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(2)-26022020
Form DPT-3-15022020-signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16102019 marked as defective by Registrar on 30-11-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019 marked as defective by Registrar on 30-11-2019
Form AOC-4 additional attachment-16102019_signed marked as defective by Registrar on 30-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019 marked as defective by Registrar on 30-11-2019
Supplementary or Test audit report under section 143-30112019