Company Information
CIN
Status
Date of Incorporation
13 January 1999
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shilpa Agarwal
Additional Director
about 14 years ago
about 14 years ago
Charges
24 November 1999
Rajasthan Financial Corpn.
35 Lak
24 November 1999
Rajasthan Financial Corpn.
0
24 November 1999
Rajasthan Financial Corpn.
0
24 November 1999
Rajasthan Financial Corpn.
0
24 November 1999
Rajasthan Financial Corpn.
0
24 November 1999
Rajasthan Financial Corpn.
0
Documents
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-05062019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Auditor?s certificate-25052019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed