Company Information

CIN
Status
Date of Incorporation
15 March 1980
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
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sunder Swami
Shyam Sunder Swami
Director/Designated Partner
over 7 years ago
Gaurav Bansal .
Gaurav Bansal .
Director/Designated Partner
over 7 years ago
Sanjeev Modi
Sanjeev Modi
Director
over 13 years ago
Narendra Kumar Modi
Narendra Kumar Modi
Managing Director
almost 45 years ago

Past Directors

Chhitar Mal Jaju
Chhitar Mal Jaju
Additional Director
over 7 years ago
Manish Bansal
Manish Bansal
Additional Director
over 7 years ago
Keshav Agarwal Deo
Keshav Agarwal Deo
Director
almost 45 years ago

Charges

0
16 October 1996
Canara Bank
15 Lak
16 October 1996
Canara Bank
0
16 October 1996
Canara Bank
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-29062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Letter of the charge holder stating that the amount has been satisfied-26032018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form INC-22-08032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Form MGT-14-26022018_signed
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Form DIR-12-01022018_signed
Notice of resignation;-31012018