Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,800,000
Authorised Capital
8,000,000
Directors
Sarswati Devi Soni
Director
almost 7 years ago
almost 7 years ago
Ramnarayan Prajapat
Director
almost 7 years ago
almost 7 years ago
Past Directors
Meena Soni
Director
over 13 years ago
over 13 years ago
Renu Jain
Director
over 13 years ago
over 13 years ago
Sarvesh Sharan Joshi
Director
over 13 years ago
over 13 years ago
Lalit Kumar Soni
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Cement Of All Types, Clinker And Byproducts Including Pipes, Poles And Other Building Materials Including In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 March 2015
Au Financiers (india) Limited
2 Crore
03 September 2012
Baroda Rajasthan Gramin Bank
2 Crore
03 September 2012
Baroda Rajasthan Gramin Bank
0
03 March 2015
Au Financiers (india) Limited
0
03 September 2012
Baroda Rajasthan Gramin Bank
0
03 March 2015
Au Financiers (india) Limited
0
03 September 2012
Baroda Rajasthan Gramin Bank
0
03 March 2015
Au Financiers (india) Limited
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
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
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-28062019_signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form 20B-30042019_signed
Form 23AC-30042019_signed
Form 66-28042019_signed
Annual return as per schedule V of the Companies Act,1956-26042019
Optional Attachment-(1)-26042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16042019
