Company Information

CIN
Status
Date of Incorporation
31 August 2006
Classes
Listing Status
Unlisted
Type
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepa Rathore
Deepa Rathore
Director
over 1 year ago
Kishore Singh Rathore
Kishore Singh Rathore
Director/Designated Partner
almost 5 years ago
Hemendra Singh Rathore
Hemendra Singh Rathore
Director/Designated Partner
almost 5 years ago

Past Directors

Swaroop Singh Rathore
Swaroop Singh Rathore
Additional Director
over 5 years ago

Charges

1 Crore
23 October 2017
Axis Bank Limited
5 Lak
23 January 2013
Punjab National Bank
1 Crore
23 October 2017
Others
0
23 January 2013
Punjab National Bank
0
23 October 2017
Others
0
23 January 2013
Punjab National Bank
0
23 October 2017
Others
0
23 January 2013
Punjab National Bank
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form AOC-4-07122019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Form MGT-7-12012018_signed