Company Information
CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Dinesh Galundia
Director
over 20 years ago
over 20 years ago
Dilip Galundia
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Rajendra Galundia
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Additive For Moisture Removal.,Anti Moisture Desiccant Granules,Anti Moisture Powder & Minerals Powder/Stone.
[Class : 1] Solutions / Chemicals For Dust Stabilization.
Charges
31 May 2006
State Bank Of Bikaner & Jaipur
15 Lak
31 May 2006
State Bank Of Bikaner & Jaipur
20 Lak
31 May 2006
State Bank Of Bikaner & Jaipur
0
31 May 2006
State Bank Of Bikaner & Jaipur
0
31 May 2006
State Bank Of Bikaner & Jaipur
0
31 May 2006
State Bank Of Bikaner & Jaipur
0
31 May 2006
State Bank Of Bikaner & Jaipur
0
31 May 2006
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-30112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Optional Attachment-(1)-12092018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
