Company Information
CIN
Status
Date of Incorporation
08 March 1989
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
345,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Dilipkumar Talesara
Director
about 1 year ago
about 1 year ago
Kamal Kumar Talesara
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Ashok Kumar Ratanlal Talesara
Additional Director
over 4 years ago
over 4 years ago
Dilip Kumar Talesara
Director
almost 36 years ago
almost 36 years ago
Charges
16 February 2015
Oriental Bank Of Commerce
9 Lak
15 April 2013
Oriental Bank Of Commerce
15 Lak
15 May 2002
Oriental Bank Of Commerce
5 Lak
06 July 2001
Oriental Bank Of Commerce
36 Lak
15 April 2013
Oriental Bank Of Commerce
0
06 July 2001
Oriental Bank Of Commerce
0
15 May 2002
Oriental Bank Of Commerce
0
16 February 2015
Oriental Bank Of Commerce
0
15 April 2013
Oriental Bank Of Commerce
0
06 July 2001
Oriental Bank Of Commerce
0
15 May 2002
Oriental Bank Of Commerce
0
16 February 2015
Oriental Bank Of Commerce
0
Documents
Form DIR-11-31122020_signed
Acknowledgement received from company-28122020
Notice of resignation filed with the company-28122020
Proof of dispatch-28122020
Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed