Company Information

CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshy Hiran
Meenakshy Hiran
Director/Designated Partner
over 1 year ago
Arpit Pagaria
Arpit Pagaria
Director/Designated Partner
over 1 year ago
Ayush Agrawal
Ayush Agrawal
Additional Director
almost 6 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
almost 6 years ago
Prakash Chandra Jain
Prakash Chandra Jain
Director
almost 15 years ago
Nasir Khan Pathan
Nasir Khan Pathan
Director
over 24 years ago
Sultan Khan Pathan
Sultan Khan Pathan
Director
almost 25 years ago

Charges

0
18 September 2000
Oriental Bank Of Commerce
2 Lak
18 September 2000
Oriental Bank Of Commerce
7 Lak
10 August 2023
Idbi Bank Limited
0
18 September 2000
Oriental Bank Of Commerce
0
18 September 2000
Oriental Bank Of Commerce
0
10 August 2023
Idbi Bank Limited
0
18 September 2000
Oriental Bank Of Commerce
0
18 September 2000
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03012020_signed
Form DIR-12-01012020_signed
Declaration by first director-01012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-18072019
Form DIR-12-16052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Optional Attachment-(3)-15052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(2)-07052019
Evidence of cessation;-05022019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Optional Attachment-(2)-05022019
Notice of resignation;-05022019
Optional Attachment-(3)-05022019