Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Nikhaar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Agarwal
Additional Director
about 11 years ago
about 11 years ago
Abhisek Poddar
Director
over 12 years ago
over 12 years ago
Past Directors
Rajeev Jhawar .
Additional Director
about 11 years ago
about 11 years ago
Tanuj Gigras
Director
over 13 years ago
over 13 years ago
Tanmay Pandya
Director
over 14 years ago
over 14 years ago
Patents
The present invention provides highly dispersible precipitated silica having improved structure and properties for use as reinforcing filler in elastomeric compositions and method of preparation thereof. The present invention further provides an alkaline silicate solution having reduced dielectric constant by digest...
Documents
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form DPT-3-06112020_signed
Form INC-22-27112019_signed
Copy of board resolution authorizing giving of notice-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DPT-3-02072019
Form DPT-3-30062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Form ADT-1-03092018_signed
List of share holders, debenture holders;-03092018
Copy of the intimation sent by company-03092018
Copy of resolution passed by the company-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Copy of written consent given by auditor-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Optional Attachment-(1)-01022018
