Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
over 1 year ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 12 years ago

Past Directors

Lalu Ram Sharma
Lalu Ram Sharma
Additional Director
almost 7 years ago
Rajnish Bohara
Rajnish Bohara
Additional Director
about 12 years ago
Manju Devi Pandya
Manju Devi Pandya
Additional Director
about 12 years ago

Documents

Form INC-22-06112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form DPT-3-14092020-signed
Form DPT-3-21022020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Acknowledgement received from company-20112018
Form DIR-11-20112018_signed
Proof of dispatch-20112018
Notice of resignation filed with the company-20112018
Optional Attachment-(2)-19112018
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Interest in other entities;-21032018