Company Information

CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
161,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheela Agarwal
Sheela Agarwal
Director/Designated Partner
about 15 years ago
Suresh Chand
Suresh Chand
Director/Designated Partner
about 15 years ago
Shanti Kumar Ramsisaria
Shanti Kumar Ramsisaria
Director
about 19 years ago

Past Directors

Bijender Kumar Sharma
Bijender Kumar Sharma
Director
almost 29 years ago

Charges

29 Crore
25 July 2013
Canara Bank
29 Crore
25 July 2013
Others
0
25 July 2013
Others
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed