Company Information

CIN
Status
Date of Incorporation
09 August 2011
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
14,772,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Sukhwal
Anil Sukhwal
Director/Designated Partner
over 1 year ago
Abhay Kumar Mehta
Abhay Kumar Mehta
Director
over 13 years ago
Ram Chandra Jat
Ram Chandra Jat
Director
over 13 years ago

Past Directors

Sanjay Chaudhary
Sanjay Chaudhary
Additional Director
over 9 years ago

Charges

7 Crore
28 December 2016
Bank Of Baroda
2 Crore
12 August 2015
Bank Of Baroda
1 Crore
09 January 2012
Bank Of Baroda
4 Crore
12 August 2015
Bank Of Baroda
2 Crore
28 December 2016
Others
0
12 August 2015
Bank Of Baroda
0
12 August 2015
Bank Of Baroda
0
09 January 2012
Bank Of Baroda
0
28 December 2016
Others
0
12 August 2015
Bank Of Baroda
0
12 August 2015
Bank Of Baroda
0
09 January 2012
Bank Of Baroda
0
28 December 2016
Others
0
12 August 2015
Bank Of Baroda
0
12 August 2015
Bank Of Baroda
0
09 January 2012
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-28052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052018
Copy of Board or Shareholders? resolution-28052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form SH-7-05012017-signed
Optional Attachment-(1)-05012017
Copy of the resolution for alteration of capital;-05012017
Altered memorandum of assciation;-05012017