Company Information
CIN
Status
Date of Incorporation
22 March 2010
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
1,209,500
Authorised Capital
1,990,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhupendra Singh Bhardwaj
Director
over 1 year ago
over 1 year ago
Sardar Singh Jawaliya
Director
over 4 years ago
over 4 years ago
Anjali Bhardwaj
Director
almost 15 years ago
almost 15 years ago
Charges
30 March 2019
Canara Bank
2 Crore
21 January 2011
Punjab National Bank
22 Lak
14 July 2021
Canara Bank
15 Lak
24 June 2020
Canara Bank
33 Lak
11 November 2021
Canara Bank
16 Lak
11 November 2021
Canara Bank
0
24 June 2020
Canara Bank
0
30 March 2019
Canara Bank
0
14 July 2021
Canara Bank
0
21 January 2011
Punjab National Bank
0
11 November 2021
Canara Bank
0
24 June 2020
Canara Bank
0
30 March 2019
Canara Bank
0
14 July 2021
Canara Bank
0
21 January 2011
Punjab National Bank
0
11 November 2021
Canara Bank
0
24 June 2020
Canara Bank
0
30 March 2019
Canara Bank
0
14 July 2021
Canara Bank
0
21 January 2011
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Form DIR-12-15082020_signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form SH-7-09052019-signed
Form PAS-3-09052019_signed
Copy of Board or Shareholders? resolution-09052019
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.-09052019
Form CHG-1-09052019_signed
Altered memorandum of assciation;-08052019
Copy of the resolution for alteration of capital;-08052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Instrument(s) of creation or modification of charge;-23042019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form CHG-4-12092018_signed