Company Information

CIN
Status
Date of Incorporation
28 October 1986
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
1,590,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Narayan Mandhana
Shiv Narayan Mandhana
Director
over 1 year ago
Om Prakash Mandhana
Om Prakash Mandhana
Director
over 24 years ago

Charges

1 Crore
24 June 2019
Kotak Mahindra Bank Limited
1 Crore
27 March 1989
Bank Of Baroda
7 Lak
19 May 1988
Bank Of Baroda
9 Lak
24 June 2019
Others
0
27 March 1989
Bank Of Baroda
0
19 May 1988
Bank Of Baroda
0
24 June 2019
Others
0
27 March 1989
Bank Of Baroda
0
19 May 1988
Bank Of Baroda
0
24 June 2019
Others
0
27 March 1989
Bank Of Baroda
0
19 May 1988
Bank Of Baroda
0
24 June 2019
Others
0
27 March 1989
Bank Of Baroda
0
19 May 1988
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-12082019_signed
Declaration under section 90-10082019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-18102016_signed