Company Information
CIN
Status
Date of Incorporation
10 November 1997
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
3,200,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Sethiya
Director
over 17 years ago
over 17 years ago
Vimla Sethiya
Director
over 17 years ago
over 17 years ago
Rakesh Sethiya
Director
over 25 years ago
over 25 years ago
Past Directors
Nitesh Sethiya
Director
over 17 years ago
over 17 years ago
Charges
06 July 2007
State Bank Of Bikaner And Jaipur
75 Lak
22 June 2007
Rajasthan Financial Corporation
39 Lak
04 November 2011
Rajasthan Financial Corporation
14 Lak
23 October 2007
Rajasthan Financial Corporation
5 Lak
29 April 2000
State Bank Of Bikaner And Jaipur
10 Lak
31 March 2000
Rajasthan Financial Corporation
48 Lak
04 November 2011
Rajasthan Financial Corporation
0
06 July 2007
State Bank Of Bikaner And Jaipur
0
29 April 2000
State Bank Of Bikaner And Jaipur
0
31 March 2000
Rajasthan Financial Corporation
0
22 June 2007
Rajasthan Financial Corporation
0
23 October 2007
Rajasthan Financial Corporation
0
04 November 2011
Rajasthan Financial Corporation
0
06 July 2007
State Bank Of Bikaner And Jaipur
0
29 April 2000
State Bank Of Bikaner And Jaipur
0
31 March 2000
Rajasthan Financial Corporation
0
22 June 2007
Rajasthan Financial Corporation
0
23 October 2007
Rajasthan Financial Corporation
0
Documents
Form DPT-3-06032020-signed
Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-13072019
Form ADT-1-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form CHG-4-28022018_signed
Letter of the charge holder stating that the amount has been satisfied-28022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed