Company Information

CIN
Status
Date of Incorporation
25 April 2000
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
15 September 2023
Paid Up Capital
974,950
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvati Devi Chowdhary
Parvati Devi Chowdhary
Director/Designated Partner
over 1 year ago
Bhagwana Ram Chowdhary
Bhagwana Ram Chowdhary
Director
over 19 years ago

Past Directors

Rama Kishan Choudhary
Rama Kishan Choudhary
Director
over 14 years ago
Radha Devi Choudhary
Radha Devi Choudhary
Director
over 14 years ago
Bhanwari Devi Choudhary
Bhanwari Devi Choudhary
Director
over 24 years ago
Madan Lal Chowdhary
Madan Lal Chowdhary
Director
over 24 years ago

Charges

56 Lak
12 April 2008
State Bank Of India
56 Lak
29 August 2008
State Bank Of Bikaner And Jaipur
96 Lak
28 December 2022
Others
0
12 April 2008
State Bank Of India
0
29 August 2008
State Bank Of Bikaner And Jaipur
0
28 December 2022
Others
0
12 April 2008
State Bank Of India
0
29 August 2008
State Bank Of Bikaner And Jaipur
0

Documents

List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-18092020-signed
Form DIR-12-16012020_signed
Notice of resignation filed with the company-16012020
Form DIR-11-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Acknowledgement received from company-16012020
Proof of dispatch-16012020
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form DPT-3-12122019-signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018