Company Information

CIN
Status
Date of Incorporation
02 August 1995
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
3,073,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Ram Chaudhari
Asha Ram Chaudhari
Director
over 1 year ago
Uma Devi Choudhry
Uma Devi Choudhry
Director
about 11 years ago

Past Directors

Suman Choudhari
Suman Choudhari
Director
almost 12 years ago
Niranjan Choudhary
Niranjan Choudhary
Director
about 12 years ago
Amit Karanpuria
Amit Karanpuria
Director
over 19 years ago
Girish Kumar Sirohiya
Girish Kumar Sirohiya
Director
over 29 years ago
Rajendra Karanpuria
Rajendra Karanpuria
Director
over 29 years ago

Charges

0
12 November 2013
Dena Bank
25 Lak
12 November 2013
Dena Bank
25 Lak
13 August 1997
Punjab National Bank
10 Lak
13 August 1997
Punjab National Bank
10 Lak
25 March 2009
Punjab National Bank
20 Lak
24 October 2005
Punjab National Bank
7 Lak
02 December 1996
Small Indusries Dev. Bank Of India
51 Lak
13 August 1997
Punjab National Bank
0
12 November 2013
Dena Bank
0
12 November 2013
Dena Bank
0
24 October 2005
Punjab National Bank
0
02 December 1996
Small Indusries Dev. Bank Of India
0
13 August 1997
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
13 August 1997
Punjab National Bank
0
12 November 2013
Dena Bank
0
12 November 2013
Dena Bank
0
24 October 2005
Punjab National Bank
0
02 December 1996
Small Indusries Dev. Bank Of India
0
13 August 1997
Punjab National Bank
0
25 March 2009
Punjab National Bank
0

Documents

Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Letter of the charge holder stating that the amount has been satisfied-18072018
Form e-CODS-08052018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-05042018_signed
Copy of the intimation sent by company-05042018
Annual return as per schedule V of the Companies Act,1956-05042018
Copy of resolution passed by the company-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018
Copy of written consent given by auditor-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form 20B-05042018_signed
Form 23AC-05042018_signed
Form 66-05042018_signed
Form AOC-4-05042018_signed