Company Information

CIN
Status
Date of Incorporation
27 September 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,480,000
Authorised Capital
2,480,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishekh Navalakha
Abhishekh Navalakha
Director/Designated Partner
over 9 years ago
Ram Bhakar Karan
Ram Bhakar Karan
Director/Designated Partner
over 10 years ago
Raj Kumar Bapna
Raj Kumar Bapna
Director
over 23 years ago

Past Directors

Hemant Kumar Sanadhya
Hemant Kumar Sanadhya
Additional Director
over 5 years ago
Himanshu Sanadhya
Himanshu Sanadhya
Additional Director
almost 6 years ago
Abhimanyu Choudhary
Abhimanyu Choudhary
Additional Director
about 8 years ago
Harsh Lal Navlakha
Harsh Lal Navlakha
Additional Director
over 10 years ago
Ajay Gurjar
Ajay Gurjar
Director
almost 14 years ago
Dilip Kumar Talesara
Dilip Kumar Talesara
Director
almost 14 years ago
Kamal Kumar Talesara
Kamal Kumar Talesara
Director
over 25 years ago

Charges

62 Lak
30 April 2015
Icici Bank
62 Lak
30 April 2015
Icici Bank
0
30 April 2015
Icici Bank
0
30 April 2015
Icici Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
List of share holders, debenture holders;-15022020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Form DPT-3-10022020-signed
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Optional Attachment-(3)-01012020
Evidence of cessation;-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(4)-01012020
Form DIR-12-01012020_signed
Form DIR-11-25122019_signed
Form DIR-11-24122019_signed
Notice of resignation filed with the company-24122019
Acknowledgement received from company-24122019
Proof of dispatch-24122019
Proof of dispatch-23122019
Acknowledgement received from company-23122019
Notice of resignation filed with the company-23122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-05062019
Optional Attachment-(3)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Form DIR-12-05062019_signed