Company Information
CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,400,000
Authorised Capital
105,000,000
Directors
Naveen Kumar Singla
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Singla
Individual Promoter
over 4 years ago
over 4 years ago
Manoj Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Vinod Kumar Bishnoi
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 19] Quartz, Silica [Quartz]
Charges
30 September 2022
State Bank Of India
27 Crore
30 September 2022
State Bank Of India
0
30 September 2022
State Bank Of India
0
30 September 2022
State Bank Of India
0
Documents
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7A-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form PAS-3-30092022_signed
Copy of Board or Shareholders? resolution-30092022
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.-30092022
Form PAS-3-14092022_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.-14092022
Copy of Board or Shareholders? resolution-14092022
Form MGT-14-12082022-signed
Altered articles of association-16072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Optional Attachment-(1)-16072022
Form MGT-14-08072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022
Optional Attachment-(3)-07072022
Optional Attachment-(4)-07072022
Form DPT-3-06072022_signed
Form SH-7-27062022-signed
Altered articles of association-27062022
