Company Information

CIN
Status
Date of Incorporation
08 August 1996
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
2,495,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Chouhan
Priyanka Chouhan
Director
over 6 years ago
Himmat Singh Chouhan
Himmat Singh Chouhan
Director
over 13 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 23 years ago

Past Directors

Narendra Singh Chouhan
Narendra Singh Chouhan
Director
over 13 years ago
Shobha Agrawal
Shobha Agrawal
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form ADT-1-181015.OCT
Form ADT-1-190915.OCT